DOSSIERS / PETRAS GHEORGHE PF
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Sole trader dossier

PETRAS GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: RO-F12_942_2002 · F12/942/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETRAS GHEORGHE PF
ro_onrc
F12/942/2002
ro_onrc
dissolved
ro_onrc
2002-10-09
ro_onrc
Str. AUREL VLAICU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE NET SYSTEMS SRLdissolvedBISTRITA SAdissolvedBUJOR ILEANA PFdissolvedCARMACI MARIA AFdissolvedCARMACI MARIA PFdissolvedCARMACI MIHAI RADU PFdissolvedCOMPUTERZONEinactiveCOSMA AND BARABAS SNCdissolvedEXTREMIS SRLinactiveGORGAN ANDREI PFdissolvedGRUPMAR SRLdissolvedNISCORA IMPEX SRLliquidationNISTOR ADINA IOANA AFdissolvedPETRAS IUDITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP PACURAR SNCactiveROMPO EXIM SRLdissolvedSMETCOM IMPEX SRLdissolvedSTARCO IMPEX SRLdissolvedSUCIU & CO SNCliquidation

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100