DOSSIERS / PETROLEMN SRL
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PETROLEMN SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J30_172_1994 · J30/172/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETROLEMN SRL
ro_onrc
J30/172/1994
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
Str. PRINCIPALA 259, 3962 Sat Gerăuşa, Oraş Ardud, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN PETRUadministrator—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