DOSSIERS / HOLZINDUSTRIE VKB PETRIFELD SRL
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HOLZINDUSTRIE VKB PETRIFELD SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J30_425_2011 · J30/425/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HOLZINDUSTRIE VKB PETRIFELD SRL
ro_onrc
J30/425/2011
ro_onrc
active
ro_onrc
2011-05-11
ro_onrc
Str. PISCOLTULUI 1, Sat Petreşti, Comuna Petreşti, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STROHVERARBEITUNG VKB PETRIFELD SRLShared registered address · 4 share thisHANDWERK VKB PETRIFELD SRLShared registered address · 4 share thisVERPACKUNGEN VKB PETRIFELD SRLShared registered address · 4 share thisFRULEG SRLShared officer / director · 6 share thisLENO AUTO SRLShared officer / director · 6 share thisEDDY'S SRLShared officer / director · 6 share thisKGB 9MM ENERGY SRLShared officer / director · 6 share thisAUTODIR TRANS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KONSTANTIN PETRE NORBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100