Key facts
activePETRICOM SRL
ro_onrc
J40/22941/1992
ro_onrc
active
ro_onrc
1992-09-02
ro_onrc
Str. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
PETRICOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalA T A COM SRLCURTEA VECHE IMPEX SRLDO LY COM SERVICE SRLEL SAIDY IMPEX SRLFAMTUR SERCOM SRLIMPERFECT TRADING SRLIMPEX ULPIA SRLIULIUS & CO IMPEX SRLMAKKAWI CO IMPORT EXPORT SRLMARGAMI COMIMPEX SRLMONDO SERVICE SRLPAZON EXIMCO SRLPEIKAN TRADE COMPANY SRLRO COM PARTY SRLSERROM PRODIMEX SRLSORIANA PRODIMPEX 94 SRLT.D.C.IMPEX 2010 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETRIU ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100