DOSSIERS / DMV PETROL INTERNATIONAL SRL
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Company dossier

DMV PETROL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J29_759_2013 · J29/759/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMV PETROL INTERNATIONAL SRL
ro_onrc
J29/759/2013
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
POLIGONULUI 5-7-, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSETACTIVE INVEST S.R.L.activeASSISTEH WINSET S.R.L.activeDISTRIMAR IMPEX SRLactiveDUMASSI SOLUTION TRADING SRLactiveFERTEX GLASS SRLactiveGLUSTER SRLactiveLA MESTEACĂN S.R.L.activeMASTER GOODIES PRODUCT SRLactiveMEDICER BIOS SRLactiveMUNTENIA GLASS S.R.L.activeRAILWAY CSG SERVICE SRLactiveROTRADE EUROPE COMPANY S.R.L.activeŞTEFĂNESCU I. IOAN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTUGA ASIS S.R.L.activeSUPERMARKET LA COCOȘ S.A.activeTEO TREND SRLactiveVALBRIOTECH SRLactive

People with significant control

1 people
NameRoleFromSource
ILIEV VLADISLAVadministrator—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