Key facts
dissolvedSTIL PETCU IMPEX SRL
ro_onrc
J40/7457/1995
ro_onrc
dissolved
ro_onrc
1995-09-06
ro_onrc
Sos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov
ro_onrc
Company dossier
STIL PETCU IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOMPREXIM 95 SRLCOOPERATIVA DE CREDIT BRAGADIRUDROMEAS IMPEX SRLEMY TENDER SERV SRLFARMACIA ALICE SRLGERUS BUSINESS EXIM SRLGERUS EXIM SRLIANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTIJ WOAYN COMPEX SRLMAGIR II COM SERV SRLMANELA COMP SRLMARION SRLMILLENIUM HOLDING SRLPETRU ANITA SNCQ & CO INTERNATIONAL L T D SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PETCU LIVIU | administrator | — | ONRC registry |
| PETCU VICTOR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100