DOSSIERS / GENERAL PETROLIUM SRL
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GENERAL PETROLIUM SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J40_7781_2012 · J40/7781/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GENERAL PETROLIUM SRL
ro_onrc
J40/7781/2012
ro_onrc
active
ro_onrc
2012-07-04
ro_onrc
PIPERA 29, 14253 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INTERNATIONAL NICODOR INVEST SRLShared officer / director · 4 share thisGEODOR CONSTRUCT SRLShared officer / director · 4 share thisDEALURILE VRANCEI SRLShared officer / director · 4 share thisFirma de Producție și Comerț "OMISS" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "MIRON V."Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "TRANSVEMIRS" S.R.LShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TOMIGAN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "B&M CONSULTING CO."Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ECO RICH POWER"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GEVASTRANS-SERVICE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EVRASCON EUROPE"Shared officer / director · 10 share thisSTARLING SERVICE SRLShared officer / director · 10 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

2 people
NameRoleFromSource
GOLOVATIUC TOADERadministrator—ONRC registry
MIRON VEACESLAVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100