DOSSIERS / PETECO GLOBAL S.R.L.
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PETECO GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J40_411_2019 · J40/411/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PETECO GLOBAL S.R.L.
ro_onrc
J40/411/2019
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
PRESEI LIBERE 1, 13701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMRAISFINANCE S.R.L.dissolvedAEGIS SPORT S.R.L.dissolvedAGGREGATE MULTI TRADE S.R.L.activeAGRESIV EVENTS S.R.L.dissolvedAK MARKET PRODUCTS S.R.L.activeALEDIT FAMILY GROUP S.R.L.dissolvedALEXANDER GREY REAL ESTATE S.R.L.dissolvedALICECRAFTED BRAND BOOSTERS S.R.L.activeANDREEA LENJERII S.R.L.dissolvedANDREM STRATEGY S.R.L.activeASTRA SMART MEDIA S.R.L.activeATELIER AMALGAM S.R.L.activeAVALON BUSINESS SOLUTIONS S.R.L.activeBAIACOB TIDYCOMPANY S.R.L.activeBAKI AGRO CONSULT S.R.L.dissolvedBANCAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GAMING CONSULTING SERVICES S.R.L.activeBEST TEAM PARTNERS SRLdissolvedBLACKSEC S.R.L.dissolvedBLUE ENGINEERING S.R.L.active

+247 more

People with significant control

1 people
NameRoleFromSource
TUDOR MARIUS-JANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100