DOSSIERS / PETROCOM SM SRL
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Company dossier

PETROCOM SM SRL

ONRC · COMPANY · INCORPORATED 2003-11-29
KYBE ID: RO-J30_1085_2003 · J30/1085/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETROCOM SM SRL
ro_onrc
J30/1085/2003
ro_onrc
active
ro_onrc
2003-11-29
ro_onrc
Str. NICOLAE BĂLCESCU 3, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZIUC EMIL PAOLadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100