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Company dossier

PETROCONSULT RECRUITMENT SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J29_454_2015 · J29/454/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePETROCONSULT RECRUITMENT SRL

ro_onrc

RegistrationJ29/454/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-27

ro_onrc

Registered addressDILIGENŢEI 18, 100575 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER ANANDI S.R.L.active BDT INTERNATIONAL TRANSPORT S.R.L.active BEGGIN OF METAMORPHOSIS S.R.L.active COVEBO RECRUTARE S.R.L.active EQUA FINANCE S.R.L.active EVOTRACKING SRLactive EXPRESS BAU PH SRLactive HOMELAND INVESTMENT SRLactive IPIP-CERT SRLactive ISYS PROFESSIONAL SRLactive KALKAR TECH S.R.L.active MAX STREICHER ROMANIA SRLactive MOONHONIQUE COMP S.R.L.active MYMINICASA S.R.L.active OPEN SOURCE SYNERGY SRLactive PETROLTECHNO PACO LOGISTIC SRLactive PROLAND CONSULTING SRLactive PRO UNITED CONSULTING S.R.L.active SALES LEADERS CONSULTING S.R.L.active SAVODAS CONSULTING SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
LABĂ MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100