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Sole trader dossier

CONDREA PETRUT PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-02
KYBE ID: RO-F15_1861_1999 · F15/1861/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONDREA PETRUT PF

ro_onrc

RegistrationF15/1861/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-02

ro_onrc

Registered addressStr. RADU CEL MARE, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A & G RONSERVICE SRLactive AIDA SRLactive ARTA LEMNULUI SRLactive ARTEMIS SRLactive BENEDICT SRLactive BILAL SRLactive CALINESCU ADRIAN GABRIEL AFactive CARAT - TOUR SRLactive CIRSTEA NICULAE AFactive CLEOPATRA SRLactive COMDIV SRLactive COMIR GRUP SRLactive CONDUCT CABLER COM SRLactive CRACIUN ADELA PFactive DITA AURICA AFactive DITA ELIZA AFactive DOMUS SRLactive EDYFLOR IMPEX SRLactive ELENA MARIN AFactive FEVAL SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100