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Company dossier

PETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J40_3235_2014 · J40/3235/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/3235/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-17

ro_onrc

Registered addressNICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABL ENGINEERING SERVICE SRLactive AFCIMMO OFFICE SRLactive CADIA-FRUCT SRLactive CHANGE DECORATION S.R.L.active CIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CITYLIFE INVEST S.R.L.active EGREGORA FILM PRODUCTION SRLactive ENTECH ENERGY TECHNOLOGY S.R.L.active GLOBAL WISE CONSULTING S.R.L.dissolved GRUP MEDIA SUD CĂLĂTORI S.A.active IMS INTERNATIONAL MARINE SERVICES S.R.L.active INV 360 MARKETING TECHNOLOGIES S.R.L.dissolved KMC IMOB&OIL COMPANY SRLactive MBR ACTIVE CONSULTING S.R.L.active MIRO INVEST COMPREST SRLliquidation P&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidation RB GGMT GOLDEN ESTATE S.R.L.active SMART TRAIN LOGISTICS S.R.L.active SUPER GOLD IMPORT-EXPORT COMPANY SRLactive SZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100