DOSSIERS / IURASC PETRU PF
← SearchExport PDF
Sole trader dossier

IURASC PETRU PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: RO-F04_547_1999 · F04/547/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IURASC PETRU PF
ro_onrc
F04/547/1999
ro_onrc
active
ro_onrc
1999-06-07
ro_onrc
607271 Sat Holt, Comuna Letea Veche, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIAMARF SRLactiveADILINI SRLactiveALGO SRLactiveAPRIG PREST SRLactiveAVISOMA SRLactiveBARDAN VASILE AFactiveBIPETRIO SRLactiveCIOBANU N. NECULAI ÎNTREPRINDERE FAMILIALĂactiveCOSOR M. MARIA AFactiveCRETU CRISTINA PFactiveCURAJ SRLactiveDANY ŞI ANDY SRLactiveDIANA-PAS SRLactiveFAINAREA VASILE PFactiveGEVAHAS CONST SRLactiveGOSMAN A. MARICICA GABRIELA ÎNTREPRINDERE FAMILIALĂactiveIONOMAR COM SRLactiveKITIMIRU SRLactiveLEMONIA SRLactiveMEREUŢĂ I. AURICA ÎNTREPRINDERE FAMILIALĂactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100