About SEI Petroleum

A European commodity trading house built on transparency, compliance, and long-term commercial relationships.

Built for Serious Commodity Trade

SEI Petroleum was established to fill a gap in the European commodity trading landscape: a compliance-first, documentation-driven intermediary that could bridge producers, refineries, and end-users without compromising on regulatory integrity.

Operating from Romania, Poland, and the United Kingdom, SEI Petroleum benefits from EU and UK legal and regulatory frameworks, access to major European logistics corridors, and established relationships across supply regions in Europe, the Middle East, Central Asia, and beyond. Our Romanian entity — Lagartha S.R.L. — holds the primary trading and commercial operations, while our Polish and UK offices extend our reach across European and global markets.

Every trade we facilitate begins with compliance: KYC-screened counterparties, sanctions-checked jurisdictions, and a complete documentation trail from nomination to delivery. We do not cut corners on regulatory procedures — and our clients value this consistency.

SEI Petroleum S E I PETROLEUM TRUSTED ENERGY

"Trusted Energy. Global Reach."

Headquarters Bucharest, Romania
Poland Office Sw. Marcin 29/8
Poznan, Poland
UK Office 86-90 Paul Street
London EC2A 4NE
Regulatory Framework EU & UK Regulated
Markets Served Europe, Middle East & Global

Our Core Values

01

Integrity

We do not engage in transactions that compromise regulatory standards, ethical conduct, or counterparty safety. Integrity is the non-negotiable foundation of every trade we facilitate.

02

Transparency

We provide complete documentation, clear pricing structures, and open communication at every stage of the trade lifecycle. Our clients always know exactly where their cargo stands.

03

Reliability

We deliver what we commit to — on time, on specification, and within the agreed commercial terms. Consistent execution is what turns a first transaction into a long-term partnership.

Company Registration Details

Romania — Primary Legal Entity

All trading contracts, invoices, and letters of credit are issued under Lagartha S.R.L.

Legal Name
Lagartha S.R.L.
Trading Name
SEI Petroleum
VAT Number
RO47645127
Reg. Number
J40/2986/2023
Registered Address
Strada Maria Rosetti, Sector 2, Bucharest, Romania
Jurisdiction
Romania (EU)

Poland — Office

Our Polish office supports Central and Eastern European market access and operations.

Address
Sw. Marcin 29/8
Poznan, Poland
Jurisdiction
Poland (EU)
WhatsApp
Phone (RO)

United Kingdom — Office

Our UK office supports Western European and international market access.

Address
86-90 Paul Street
London, England
EC2A 4NE
Jurisdiction
United Kingdom

Company Milestones

2023

Company Founded

Lagartha S.R.L. registered in Romania. SEI Petroleum established as the trading brand with operations across Romania, Poland, and the United Kingdom.

2023

First Trade Facilitated

Initial petroleum product sourcing and supply chain coordination completed for first commercial counterparty.

2024

European Market Expansion

Expanded product portfolio to include chemical products and fertilisers. Established logistics partnerships across key European corridors.

2024

Compliance Framework Formalised

Full KYC/AML and sanctions-screening procedures implemented across all trading operations in line with EU regulatory requirements.

2025

International Reach

Expanded supply corridor access and counterparty network across key producing regions. seipetroleum.com launched.

Ready to Start a Conversation?

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