DOSSIERS / DUMITRU PETRE AF
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DUMITRU PETRE AF

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-F15_506_1997 · F15/506/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU PETRE AF
ro_onrc
F15/506/1997
ro_onrc
active
ro_onrc
1997-07-30
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONSUM MATASARU SRLactiveAMIGOS'S SRLactiveAMUZA MARIN AFactiveBAICU CONSTANTIN AF "ECLIPSA"activeBUCUR M ION AFactiveCIRESAR IMPEX SRLactiveCONSTANTIN GEORGE AFactiveCOOP.DE CONSUM MATASARU OC2activeCRESTEREA SI INGRASAREA PORCILOR SA MATASARUactiveDIMEX MATASARU SRLactiveDINU ION AFactiveDINU VASILE AFactiveDRILA PROD SRLactiveELCOM SRL FILIALA MATASARUactiveENE MISU AFactiveE & N SRLactiveERMIDAS SRLactiveEUROAGREGATE SRLactiveFARMACIA MATASARU SRLactiveFLOREA PETRE AFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100