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Company dossier

TRANSPORT PETRE SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J40_2178_1995 · J40/2178/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORT PETRE SRL

ro_onrc

RegistrationJ40/2178/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-17

ro_onrc

Registered addressCom. GRADISTEA, 9091 Comuna Grădiştea, Ilfov

ro_onrc

Companies at this address

12 total

ANDRA ELEN COMIMPEX SRLdissolved BANU COMER-TRANS SRLdissolved BETA SRLdissolved CONFECT COM IMPEX SRLdissolved COOPERATIVA DE CONSUM GRADISTEA OC2dissolved GRADISTEA IMPEX SRLdissolved PANA COMAL SRLdissolved ROMPAN SRLdissolved SFINX COMIMPEX SRLdissolved TINAMI COMEXIM SRLdissolved TUDOR PROD COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IRIS COM 94 SRLShared officer / director · 4 share this INSTAL CONSTRUCT XXI SRLShared officer / director · 4 share this PANTOFIORUL DE AUR IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
PETRE V CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100