DOSSIERS / PETRO-OYL-LAND SRL
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Company dossier

PETRO-OYL-LAND SRL

ONRC · COMPANY · INCORPORATED 1994-05-12
KYBE ID: RO-J35_1545_1994 · J35/1545/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PETRO-OYL-LAND SRL
ro_onrc
J35/1545/1994
ro_onrc
dissolved
ro_onrc
1994-05-12
ro_onrc
Str. GELU 42, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COMO LAND SRLShared registered address · 3 share thisHUA MEI IMPEX SRLShared registered address · 3 share thisNN PLUS B SRLShared officer / director · 4 share thisOILS 2001 SRLShared officer / director · 4 share thisTEHNO STONE SRLShared officer / director · 4 share thisCOMO LAND SRLShared officer / director · 6 share thisTALAMANCA SRLShared officer / director · 6 share thisM EMA MIRI SRLShared officer / director · 6 share thisAWA COMPANY SRLShared officer / director · 6 share thisMOLDOVAN COMP AD SNCShared 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

2 people
NameRoleFromSource
IACOBESCU NICOLAEadministrator—ONRC registry
MOLDOVAN DANIEL VASILEadministrator—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