DOSSIERS / PROEPET SRL
← SearchExport PDF
Company dossier

PROEPET SRL

ONRC · COMPANY · INCORPORATED 1993-01-15
KYBE ID: RO-J29_92_1993 · J29/92/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROEPET SRL
ro_onrc
J29/92/1993
ro_onrc
active
ro_onrc
1993-01-15
ro_onrc
Str. TRAIAN VUIA 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU ARITINA-AURELIAadministrator—ONRC registry
POPESCU MIHAI MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100