DOSSIERS / PETRU CALDARARI
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Sole trader dossier

PETRU CALDARARI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-912658069 · 912658069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETRU CALDARARI
fr_inpi
912658069
fr_inpi
dissolved
fr_inpi
2022-04-22
fr_inpi
438 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolvedAlexandr LisiiactiveAlexandru StirbaactiveCONSTANTIN MUHOAIAdissolvedEDUARD PETRICA EDUARD PETRICA IONESCUdissolvedFLORIN DAN FLORIN-DAN GANEAdissolvedGEM'STONESdissolvedGEORGE CLAUDIU GHEORGHEdissolvedHORIA ANDREI HORIA ANDREI ENACHEdissolvedIONUT MANCUdissolvedJEAN-CLAUDE MALINGUAGGIdissolvedLeonid GHERMANactiveLOGITRANSdissolvedMAISON MAJERdissolvedPetru POPOVactiveSARL ATOUT MATdissolvedVasile CORTACactiveVICONT SERVICESdissolvedVITALIE VACARITAdissolvedVladimir LOZOVANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100