DOSSIERS / PETROBEL COM SRL
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Company dossier

PETROBEL COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J33_1263_1992 · J33/1263/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PETROBEL COM SRL
ro_onrc
J33/1263/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
ORAŞ SALCEA 46, 5814 Loc. Plopeni, Oraş Salcea, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CRISTIAN MEGA CONSTRUCT SRLShared officer / director · 3 share thisARGAN COM SRLShared officer / director · 3 share thisGROUP CONSTRUCT BUCOVINA SRLShared officer / director · 4 share thisCORIMAX PAVAJ S.R.L.Shared officer / director · 4 share thisMAXIM POWER SRLShared officer / director · 4 share thisEDY-AND SALCEA S.R.L.Shared officer / director · 5 share thisUNCLE SAM CONSTRUCT SRLShared officer / director · 5 share thisEDY-AND CONSTRUCŢII SRLShared officer / director · 5 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

3 people
NameRoleFromSource
COCIERU DRAGOŞ-CORNELIUadministrator—ONRC registry
GHERASIM IONELadministrator—ONRC registry
SUMANARIU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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