DOSSIERS / PETROVIAN SRL
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Company dossier

PETROVIAN SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J40_5335_2004 · J40/5335/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETROVIAN SRL
ro_onrc
J40/5335/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. Mehadia 16, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DADO BENEFIC CONSTRUCT SRLShared officer / director · 4 share thisRADIN IMPEX COM SRLShared officer / director · 4 share thisRADIN IMPEX COM SRLShared officer / director · 4 share thisPLEUROTUS PROD COMIMPEX SRLShared registered address · 5 share thisARVA GRUP SRLShared registered address · 5 share thisCONSTANTIN VLAD PFShared registered address · 5 share thisSHOCK DESIGN STAR SRLShared registered address · 5 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
NameRoleFromSource
IANCU PETRUŢ MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100