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Sole trader dossier

IANCU GH. PETREA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1997-06-05
KYBE ID: RO-F04_272_1997 · F04/272/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU GH. PETREA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF04/272/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-06-05

ro_onrc

Registered address607086 Sat Bijghir, Comuna Buhoci, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMLERICA SRLactive BORDEANU P. VALENTINA ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU NECULAI AFactive BRACAU VASILE PFactive BUTACU NECULAI AFactive CADAR R. LAURENTIU AFactive CINEC SRLactive CISEBALI SRLactive COBZARU PAVEL PFactive COJOC CONSTANTIN AFactive COJOC CONSTANTIN PFactive CONALEX SRLactive DANCUTA-COM SNCactive DOMNICA SI CIOBANU SNCactive ECOSTRUCTURES BOIS SRLactive EUROWILD PROD COM SERV SRLactive FANDRA SRLactive IANCU ANTON PFactive IANCU BENONI AFactive IBRITEX SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100