KYBE — See who's really behind any company

Company dossier

ROPETROLEUM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J40_15675_2021 · J40/15675/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameROPETROLEUM S.R.L.

ro_onrc

RegistrationJ40/15675/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-10

ro_onrc

Registered addressIANCU DE HUNEDOARA 2, 11741 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

APEX DYNAMIC SYSTEMS S.R.L.liquidation CSI HOME CONSULTING SRLdissolved GRUPUL INDUSTRIAL GIR SAliquidation IBERICA CONSULTING IMP EXP SRLdissolved IONICĂ M. DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PERFICIENDI - SOLUTII PENTRU MANAGEMENTUL PERFORMANTEI S.R.L.active PROSYSTEM SRL BOLGARE SUCURSALA BUCURESTIactive S M HAREB MATTAR S.R.L.active STOICA A. CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
CIORBĂ MITRUŢ-DĂNUŢ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPETROLEUM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100