DOSSIERS / PETROS TRANS SRL
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PETROS TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-11-11
KYBE ID: RO-J24_823_1996 · J24/823/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PETROS TRANS SRL
ro_onrc
J24/823/1996
ro_onrc
dissolved
ro_onrc
1996-11-11
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCASA BG SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOLOGICA SRLdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA GRUP SCCAdissolvedMODA STIL VESTdissolvedMONOPOL 2000 SRLdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PUSCAS GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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