DOSSIERS / PPP VASTE OIL S.R.L.
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PPP VASTE OIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J28_470_2019 · J28/470/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PPP VASTE OIL S.R.L.
ro_onrc
J28/470/2019
ro_onrc
active
ro_onrc
2019-03-28
ro_onrc
MIHAI VITEAZUL 81, 237230 Sat Izbiceni, Comuna Izbiceni, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PANĂ VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisTACSAL ECOMON SRLShared officer / director · 11 share thisPANASILEX SRLShared officer / director · 11 share thisPRIDOVA TECH SRLShared officer / director · 11 share thisEURO SYLMAN CAR SRLShared officer / director · 11 share thisAGROINDUSTRIALA PANTELIMON SAShared officer / director · 11 share thisPRIDOVA DESIGN S.R.L.Shared officer / director · 11 share thisPANA COMAL SRLShared officer / director · 11 share thisVASPAN SRLShared officer / director · 11 share thisENGI SRLShared officer / director · 11 share thisALPA-SUPER SRLShared officer / director · 11 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
NameRoleFromSource
PANĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100