DOSSIERS / DOMBOAG SAL COMPANY PETROLEUM SRL
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Company dossier

DOMBOAG SAL COMPANY PETROLEUM SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J25_493_1994 · J25/493/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMBOAG SAL COMPANY PETROLEUM SRL
ro_onrc
J25/493/1994
ro_onrc
active
ro_onrc
1994-04-08
ro_onrc
1579 Sat Salcia, Comuna Salcia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOAGIU G. VASILE PFactiveCAMYALEX SRLactiveCEOBANU D.JAN ÎNTREPRINDERE FAMILIALĂactiveCEOBANU DTRU GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveCOCOANA ANA AFactiveCOTOI I. A. GABI 2000 AFactiveCOTOI I. VIOREL - SIFOANE PERSOANĂ FIZICĂ AUTORIZATĂactiveDELIU I. ELENA PFactiveIACOB D. IULICĂ-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveIRINUCA COMP SRLactiveLUCVAL SRLactiveMĂGĂREAŢĂ V. CORNELIA ÎNTREPRINDERE FAMILIALĂactiveMIHAITA'91 SRLactiveMORARIU C. MARIAN-SILVIU PFactiveNEACSU C. FILIP AFactiveODOR I.CONSTANTIN PFactivePADUREANU IL. OPRICA ÎNTREPRINDERE INDIVIDUALĂactivePANSAL SRLactivePIRVULESCU GHE.IULICA AFactiveSAVA CTIN GHEORGHIŢA GABRIELA PFactive

+10 more

People with significant control

3 people
NameRoleFromSource
BOAGIU VASILEadministrator—ONRC registry
DINTE LUCIANlichidator—ONRC registry
DINTE LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100