DOSSIERS / MAJOR PETROL TRADING S.A.
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MAJOR PETROL TRADING S.A.

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J23_2341_2017 · J23/2341/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAJOR PETROL TRADING S.A.
ro_onrc
J23/2341/2017
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
PIPERA 1-IA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO GETREIDE DEUTSCHLAND S.R.L.activeARA FINANCE S.R.L.activeBANDAPANDA SRLactiveBIZ SMART TECHNOLOGY SRLactiveBURO CONSULTING DESIGN S.R.L.activeBUSINESS HUNTER SRLactiveCLARITY SOLUTIONS S.R.L.activeCORAL GAS S.R.L.activeCREVAL S.R.L.activeCRYSTAL GAS SRLactiveE&A AGENTIE DE RECRUTARE S.R.L.activeECOCITY TECHNOLOGY SRLactiveELECTRA MARINE SERVICES S.R.L.activeESS INVESTMENTS S.R.L.activeEURO FUEL SRLactiveEXTRAVAGANZA RADIO S.R.L.activeFORWARDING SERVICES LOGISTIC GROUP S.R.L.activeGLOBAL RAIL SRLactiveGLOV CONSULTING SERVICES S.R.L.activeGURUCAD SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
CAPRĂ GHEORGHEadministrator—ONRC registry
PÂRVAN MARY-ELSAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100