DOSSIERS / MIGRO OIL LOGISTIC SRL
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MIGRO OIL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-10-24
KYBE ID: RO-J29_1400_2014 · J29/1400/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MIGRO OIL LOGISTIC SRL
ro_onrc
J29/1400/2014
ro_onrc
active
ro_onrc
2014-10-24
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TUDOR VLADIMIRESCU 125, 100054 Municipiul Ploieşti, Prahova
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Connections

9 links
Shared operator — likely the same administrator
ANDREEA PREDENT S.R.L.Shared registered address · 2 share thisMIGRO SRLShared officer / director · 9 share thisDISTRICT IMPEX SRLShared officer / director · 9 share thisMIGRO CEREALE PREST SRLShared officer / director · 9 share thisTERRA CONS SRLShared officer / director · 9 share thisTERA GAZ OIL ENERGY S.R.L.Shared officer / director · 9 share thisGLUCKSSPIELE ANDREAS S.R.L.Shared officer / director · 9 share thisTEDYMALCOT SRLShared officer / director · 9 share this4 STRUCTURES S.R.L.Shared officer / director · 9 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
NameRoleFromSource
DUMITRU ION CRISTIANadministrator—ONRC registry
RADU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100