DOSSIERS / TANKO N. PETRU-TIBERIU PF
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Sole trader dossier

TANKO N. PETRU-TIBERIU PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: RO-F04_159_2003 · F04/159/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TANKO N. PETRU-TIBERIU PF
ro_onrc
F04/159/2003
ro_onrc
active
ro_onrc
2003-04-14
ro_onrc
607207 Sat Făget, Comuna Ghimeş-Făget, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTAL G. EVA AFactiveANTAL ŞT. EMIL ÎNTREPRINDERE FAMILIALĂactiveBÂRSAN C. ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARSAN I. GHEORGHE AFactiveBARSAN VALENTIN VICTOR AFactiveBERSAN EMERIC AFactiveBILIBOC ŞT. CAROI-CORNEL ÎNTREPRINDERE FAMILIALĂactiveCABINET MEDICAL NOROC SRLactiveCANEA GYORGY AFactiveEXPRES - SERVICE SRLactiveFARKAS I. DIONISIE AFactiveGALACZI A. GYORGY AFactiveGARBEA CSABA ANDRAS AFactiveGÂRBEA V. IŞTVAN PFactiveGIFLAD IMPEX SRLactiveHOLY-STAR SRLactiveIESAN G. PETRU AFactiveKANYA D. ISVAN AFactiveKANYA JANOS AFactiveKEREKES ANDREI AFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100