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Company dossier

PETROTILIA SRL

ONRC · COMPANY · INCORPORATED 2006-01-13
KYBE ID: RO-J27_54_2006 · J27/54/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePETROTILIA SRL

ro_onrc

RegistrationJ27/54/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-13

ro_onrc

Registered addressSat Poiana Largului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

15 total

CERBU RADU ÎNTREPRINDERE FAMILIALĂdissolved CHIRILĂ I. IOAN ÎNTREPRINDERE FAMILIALĂdissolved DOBOŞ FLORIN ÎNTREPRINDERE FAMILIALĂdissolved FLORIVAS SRLactive GEFOR TIMBER SRLactive ILAS DORINA ÎNTREPRINDERE FAMILIALĂactive LUPU - MARINEI ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolved MUNTEANU MONICA ÎNTREPRINDERE FAMILIALĂdissolved NARCIS YUST SRLdissolved NIROLSAN SRLactive OVIALI PROD SRLdissolved TCE PETROFOREST S.R.L.dissolved TOPALĂ BEBE - CORNEL PFdissolved VICTORAS FOREST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BV CONTAUDIT SRLShared officer / director · 5 share this PIATRA TEIULUI SRLShared officer / director · 5 share this NYATA CONCEPT S.R.L.Shared officer / director · 5 share this MILEVA CONCEPT SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
BABĂTĂ VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100