DOSSIERS / ONSET PETROLEUM SRL
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Company dossier

ONSET PETROLEUM SRL

ONRC · COMPANY · INCORPORATED 1998-06-11
KYBE ID: RO-J22_592_1998 · J22/592/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONSET PETROLEUM SRL
ro_onrc
J22/592/1998
ro_onrc
active
ro_onrc
1998-06-11
ro_onrc
Str. A.PANU 21, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOTEA MARIA LILYadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100