KYBE — See who's really behind any company

Company dossier

PETROSAN SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J27_1801_2003 · J27/1801/2003 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal namePETROSAN SRL

ro_onrc

RegistrationJ27/1801/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-12-08

ro_onrc

Registered addressStr. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

37 total

AL & AL CITYCOM SRLdissolved ALBIS NICOLAE AFdissolved BOCANCEA ŞTEFAN CIPRIAN PFdissolved BOTEZATU VASILE PFdissolved BURDUJAN AUREL PFdissolved CONTES COM SRLdissolved CRISALCO SRLdissolved DOLPHI EXIM SRLdissolved DOMPREST SRLdissolved ELIMED TEST SRLactive ERA EMMILY COM SRLdissolved FEURDEAN PETRU IOSIF PFdissolved FIRIN COM SRLdissolved FLOARE DE IRIS SRLdissolved FURDU MIRRAM SNCdissolved GADEC PRODCOM SRLdissolved GERVO FAST SRLdissolved G & G LORANT SRLdissolved IFTINCHI ANCA ELDUROM SNCdissolved INTEROM SERV SRLdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

PETROSAN SANDU SNCShared officer / director · 3 share this SANDREX SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
SANDU C. VIOREL COSTEL	administrator	—	ONRC registry
SANDU ( IOSUB) I. NATALIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROSAN SANDU SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100