DOSSIERS / OMV PETROM BIOFUELS S.R.L.
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OMV PETROM BIOFUELS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J40_5891_2022 · J40/5891/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OMV PETROM BIOFUELS S.R.L.
ro_onrc
J40/5891/2022
ro_onrc
active
ro_onrc
2022-03-29
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CORALILOR 22, 13329 Bucureşti Sectorul 1, Bucureşti
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Connections

12 links
Shared operator — likely the same administrator
OMV Deutschland GmbHShared officer / director · 2 share thisCB HOLDINGShared officer / director · 12 share thisACB LEGAL EXPERT SRLShared officer / director · 12 share thisANDIMPEX SRLShared officer / director · 12 share thisSARL CALIN PLOMBERIEShared officer / director · 12 share thisMOON STAR SERV SRLShared officer / director · 12 share thisACB REAL ACCOUNTING S.R.L.Shared officer / director · 12 share thisELAND TRADING SRLShared officer / director · 12 share thisACB CONTABILITATE SRLShared officer / director · 12 share thisSERAFIC SRLShared officer / director · 12 share thisBCC FINANCE & ACCOUNTING SRLShared officer / director · 12 share thisCB IMMOBILIERShared officer / director · 12 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
NameRoleFromSource
CĂLIN BOGDAN-CRISTIANadministrator—ONRC registry
GÜNTER KREUZHUBERadministrator—ONRC registry
MOHIDEEN MARKUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100