DOSSIERS / LA PETEC S.R.L.
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Company dossier

LA PETEC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J3_711_2019 · J3/711/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA PETEC S.R.L.
ro_onrc
J3/711/2019
ro_onrc
dissolved
ro_onrc
2019-02-22
ro_onrc
111, Sat Urecheşti, Comuna Cicăneşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HELADOR COM SRLShared officer / director · 2 share thisDOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 11 share thisCROLUX TEO SRLShared officer / director · 11 share thisACHI COMFRUIT SRLShared officer / director · 11 share thisHAIDER IMPEX SRLShared officer / director · 11 share thisRODYOLLA FLOWERS S.R.L.Shared officer / director · 11 share thisRENAT 95 TRADING SRLShared officer / director · 11 share thisOPREA AURICĂ-OANA SRLShared officer / director · 11 share thisMELAUR-OP SRLShared officer / director · 11 share thisIULIA & AUR SRLShared officer / director · 11 share thisOPREA A & E SNCShared officer / director · 11 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
OPREA AURICAadministrator—ONRC registry
PETEC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100