DOSSIERS / PETROLIUM COMPANY SRL
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Company dossier

PETROLIUM COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J40_1861_1998 · J40/1861/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PETROLIUM COMPANY SRL
ro_onrc
J40/1861/1998
ro_onrc
dissolved
ro_onrc
1998-02-26
ro_onrc
Str. BABA NOVAC 3, 031621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SAMANTA SRLShared officer / director · 2 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

1 people
NameRoleFromSource
ALI YOUSEFIHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100