Key facts
dissolvedPETRU CANANAU
fr_inpi
822686705
fr_inpi
dissolved
fr_inpi
2016-09-22
fr_inpi
4 RUE DE METZ, 54390 FROUARD
fr_inpi
Sole trader dossier
PETRU CANANAU
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalACTIF DEMOLITIONACTIVITE COUPAGE FERRAILLEANA MARIA ANA MARIA FERARIUBENEAMIN RUBEN BENEAMIN-RUBEN GHEORGHECONSTANTIN ROMANEUGENIA ILIUTAFLORIN ILIUTAITILIA ILIUTAKEVIN HORUZMADALINA TANASEMIHAELA ILIUTANATALIA CRISTINA MIHAELA MATEESCUSAMUEL GHEORGHESERGIU AVADANEISURAJ ILIUTASURAJ ILIUTAVIOREL AVADANEI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2016-09-22) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100