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Sole trader dossier

ANCA P PETRE PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-07
KYBE ID: RO-F15_456_2005 · F15/456/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANCA P PETRE PF

ro_onrc

RegistrationF15/456/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-07

ro_onrc

Registered addressCOM. PUCHENI, 258 Sat Pucheni, Comuna Pucheni, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELICA SRLdissolved BITAN MADALIN IONEL PFdissolved CHIŢULESCU GH DORIN PFdissolved CHITULESCU LILI MAGDALENA PFdissolved FLOREA ION PFdissolved GEROX COM SRLdissolved GILDA COMSERV SRLdissolved GRIGO COM SRLdissolved IACOB ION PFdissolved LONGIN - PRODCOM SRLdissolved MATEI AURELIAN AFdissolved MINCIULESCU GHEORGHE AFdissolved MINCIUNESCU CIRESICA PFdissolved MINCIUNESCU DANIL AFdissolved MIRCEA C. PETRE PFdissolved MULTISERVICE PUCHENI SRLdissolved POPESCU FILIP PFdissolved POPESCU MARICICA AFdissolved STANDARD IMPEX SRLdissolved TEHNIC-ELECTRO-METAL SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100