DOSSIERS / COMPANIA ROMANA DE PETROL S.A BUC.SUCURSALA PETROTRANS PLOIESTI
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Company dossier

COMPANIA ROMANA DE PETROL S.A BUC.SUCURSALA PETROTRANS PLOIESTI

ONRC · COMPANY · INCORPORATED 1996-09-10
KYBE ID: RO-J29_1207_1996 · J29/1207/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA ROMANA DE PETROL S.A BUC.SUCURSALA PETROTRANS PLOIESTI
ro_onrc
J29/1207/1996
ro_onrc
active
ro_onrc
1996-09-10
ro_onrc
Str. BASARABILOR 7, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETRESCU PETRE (officer) matches PEP Petre Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100