DOSSIERS / BRENT OIL CO SRL
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Company dossier

BRENT OIL CO SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J40_1587_2014 · J40/1587/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
BRENT OIL CO SRL
ro_onrc
J40/1587/2014
ro_onrc
dissolved
ro_onrc
2014-02-12
ro_onrc
CORALILOR 20C, 13328 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
PROSPECTIUNI SAShared officer / director · 4 share thisDOMINUS CHARUTOS EUROPE S.R.L.Shared registered address · 4 share thisREGAL OIL & GAS SRLShared officer / director · 4 share thisWEST AFRICA INVESTMENTS S.R.L.Shared officer / director · 4 share thisLABIOFAM EAST & SOUTH EUROPE SRLShared registered address · 4 share thisVIRTUAL VISION INOVATION S.R.L.Shared registered address · 4 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORMATELECTRO"Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisSUPLAC RAFINARIE S.R.L.Shared officer / director · 9 share thisFLUX GAZOIL S.R.L.Shared 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.

Showing 15 of 24 — full graph via /v1/entities/RO-J40_1587_2014/network.

People with significant control

3 people
NameRoleFromSource
LAZAREV SERGIUadministrator—ONRC registry
NOVACOVSCHI ANDREIadministrator—ONRC registry
TENDER NICOLETA DANIELAadministrator—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