DOSSIERS / PETROREP SRL
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Company dossier

PETROREP SRL

ONRC · COMPANY · INCORPORATED 1999-02-03
KYBE ID: RO-J40_1137_1999 · J40/1137/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETROREP SRL
ro_onrc
J40/1137/1999
ro_onrc
dissolved
ro_onrc
1999-02-03
ro_onrc
Sos. PANTELIMON 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANA NINA PROD IMPEX SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveJINLONG TRANSCOMTRADE SRLdissolvedKIDS CLUB COMPANY SRLliquidationKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveROBI ROM PRODEXIM SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolvedUNIVERSUL MOBILEI SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SPIRIDON IOANadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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