DOSSIERS / TRACOFIN OIL SRL
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Company dossier

TRACOFIN OIL SRL

ONRC · COMPANY · INCORPORATED 2000-12-21
KYBE ID: RO-J29_1103_2000 · J29/1103/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRACOFIN OIL SRL
ro_onrc
J29/1103/2000
ro_onrc
dissolved
ro_onrc
2000-12-21
ro_onrc
Str. B.P. HASDEU 83, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTIOMENCO NICOLAEadministrator—ONRC registry
TOMA SILVIU GEORGIANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100