DOSSIERS / PETROHELEN SRL
← SearchExport PDF
Company dossier

PETROHELEN SRL

ONRC · COMPANY · INCORPORATED 2004-07-26
KYBE ID: RO-J33_767_2004 · J33/767/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETROHELEN SRL
ro_onrc
J33/767/2004
ro_onrc
active
ro_onrc
2004-07-26
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLactiveBACIU E. SORIN-DUMITRU - PFactiveBARABAS I.IULIANA-SIMONA - PFactiveCHISCAR I.DUMITRU - AFactiveDELITICO TRANS SRLactiveENERGOCET SERVCOM SRLactiveGENERAL TRADE INTERNATIONAL SRLactiveHLIHOR D.NECULAIE - AFactiveMIŞU SRLactiveMUNTEANU M.IOAN-ALEXANDRU - AFactiveN-BIT SRLactivePAPERNORM SRLactivePRO-ARTA SRLactiveROMAGRICOM SERVICE SRLactiveROND SRLactiveSAVINA C.NICUSOR - PFactiveSECROMVAL SRLactiveSEGAPO IMPEX SRLactiveSTOIAN S.CORINA-GEANINA - AFactiveSULERU D.MIHAELA - PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
STANCIU ELEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100