DOSSIERS / PETREUS-COMIMPEX SNC
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Partnership dossier

PETREUS-COMIMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-10
KYBE ID: RO-J24_760_1992 · J24/760/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PETREUS-COMIMPEX SNC
ro_onrc
J24/760/1992
ro_onrc
dissolved
ro_onrc
1992-04-10
ro_onrc
Str. G.COSBUC 1, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
COACH SRLShared registered address · 2 share thisRIPRES GRIO SRLShared officer / director · 3 share thisNORD DEVELOPMENT SRLShared officer / director · 3 share thisPRO SCULPTURĂ S.R.L.Shared officer / director · 12 share thisS.TR MURESAN - TRANS SNCShared officer / director · 12 share thisPTS CLEANING S.R.L.Shared officer / director · 12 share thisMCRShared officer / director · 12 share thisAIPDE S.R.L.Shared officer / director · 12 share thisIACOB - LAZĂR CONSTRUCT SRLShared officer / director · 12 share thisPETREUS SERVICE-FRIGO INSTAL S.R.L.Shared officer / director · 12 share thisCHIRA CONSTRUCT SRLShared officer / director · 12 share thisSOS CONSTRUCTII SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 14 — full graph via /v1/entities/RO-J24_760_1992/network.

People with significant control

2 people
NameRoleFromSource
PETREUS GRIGOREadministrator—ONRC registry
PETREUS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100