DOSSIERS / PETRUCOM UTILAJE SRL
← SearchExport PDF
Company dossier

PETRUCOM UTILAJE SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J51_154_2012 · J51/154/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PETRUCOM UTILAJE SRL
ro_onrc
J51/154/2012
ro_onrc
active
ro_onrc
2012-04-24
ro_onrc
723, 915103 Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FLOAREA DE COLT IMPEX SRLShared officer / director · 11 share thisRELAX COM IMPEX SRLShared officer / director · 11 share thisPROSTEEL CONSTRUCTION SRLShared officer / director · 11 share thisJIAXIME PRESTARY S.R.L.Shared officer / director · 11 share thisPRELUCRAREA LEMNULUI SI TRANSPORT "RELU" SRLShared officer / director · 11 share thisMETAL WORK TRADE S.R.L.Shared officer / director · 11 share thisNELBA COM IMPEX SRLShared officer / director · 11 share thisM&M CONSULTING GROUP SRLShared officer / director · 11 share thisBACIUS SRLShared officer / director · 11 share thisPETRUCOM GROUP SRLShared officer / director · 11 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
BACIU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100