DOSSIERS / PETROLEUM SAFETY SOLUTIONS SRL
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PETROLEUM SAFETY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-05-05
KYBE ID: RO-J23_1488_2015 · J23/1488/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETROLEUM SAFETY SOLUTIONS SRL
ro_onrc
J23/1488/2015
ro_onrc
active
ro_onrc
2015-05-05
ro_onrc
CIREŞULUI 16-18, 77095 Sat Dragomireşti-Vale, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDOC VICTOR - VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100