DOSSIERS / PETROVAL SRL
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PETROVAL SRL

ONRC · COMPANY · INCORPORATED 1998-11-18
KYBE ID: RO-J40_11865_1998 · J40/11865/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PETROVAL SRL
ro_onrc
J40/11865/1998
ro_onrc
dissolved
ro_onrc
1998-11-18
ro_onrc
Str. Cluceru Udricani 1-3, 030781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PROGAZ CHIM SRLShared officer / director · 2 share thisLEX & BOB '93 PROD COM SRLShared officer / director · 3 share thisTAXO.NET BUCHAREST SRLShared registered address · 3 share thisROM BRITISH IMPEX SRLShared registered address · 3 share thisVILS 62 COM SRLShared officer / director · 3 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
NEAGU ANA RODICA VICTORIAadministrator—ONRC registry
TOADER FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100