KYBE — See who's really behind any company

Company dossier

SAXON OIL SRL

ONRC · COMPANY · INCORPORATED 1998-01-21
KYBE ID: RO-J40_360_1998 · J40/360/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAXON OIL SRL

ro_onrc

RegistrationJ40/360/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-21

ro_onrc

Registered addressStr. CONSTANTIN RADULESCU MOTRU 13, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

AGREEN SRLdissolved BANCA COMERCIALA "ION TIRIAC" SA SUCURSALA NORILOR BUCURESTIdissolved EEU SERVICES SRLdissolved M.T. PROPERTY SRLliquidation OTREERRE ROMANIA SRLdissolved ROMTUR EXPRESS SRLdissolved ROYAL TEAM SAdissolved SWISS INVESTMENT BOARD ROMANIA SAdissolved WEATHERFORD EAST EUROPE SERVICE GERMANIA GMBH SUCURSALA BUCURESTIdissolved

Connections

3 links

Shared operator — likely the same administrator

METANEF PROD COM SRLShared officer / director · 4 share this MARISA INTERNATIONAL COMPANY SRLShared officer / director · 4 share this MEDIA PROMO ON LINE 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

3 people

Name	Role	From	Source
STAN DANIELA	administrator	—	ONRC registry
CII CARLANARU GRATIAN IOAN	lichidator	—	ONRC registry
CÎRLĂNARU GRAȚIAN-IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100