DOSSIERS / SIRBU & PETRO SNC
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Partnership dossier

SIRBU & PETRO SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-07-27
KYBE ID: RO-J36_566_1995 · J36/566/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIRBU & PETRO SNC
ro_onrc
J36/566/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
Str. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIRBU NELAadministrator—ONRC registry
SIRBU TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100