DOSSIERS / PETROFIM NEY SRL
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Company dossier

PETROFIM NEY SRL

ONRC · COMPANY · INCORPORATED 2010-01-05
KYBE ID: RO-J33_3_2010 · J33/3/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PETROFIM NEY SRL
ro_onrc
J33/3/2010
ro_onrc
dissolved
ro_onrc
2010-01-05
ro_onrc
Str. PĂCII 7, 0720101 Municipiul Suceava, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANIŢULUI P. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGIURCA V. MARIEA - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCORNICIUC CONSTRUCT SRLShared officer / director · 5 share thisBURSA DE CEREALE SI MARFURI AGROALIMENTARE SAShared officer / director · 5 share thisEF & IN SRLShared officer / director · 5 share thisTIPOGRAFIA CORNICIUC S.R.L.Shared 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

1 people
NameRoleFromSource
CORNICIUC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100