DOSSIERS / PETRE I STAN PF
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Sole trader dossier

PETRE I STAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: RO-F15_736_2004 · F15/736/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETRE I STAN PF
ro_onrc
F15/736/2004
ro_onrc
active
ro_onrc
2004-10-04
ro_onrc
Str. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCUTA I NICULAE PFactiveANGHEL AURA AURELIA AFactiveAURA GRUP SRLactiveBUZATEL I. MARIANA PFactiveCIUCIUC GABRIEL AFactiveCONSTANTINESCU SANDU "BURSUCUL" AFactiveMAVROS SRLactiveMORARU MIHAI AFactiveMUNTEANU CONSTANTIN AFactiveOPREA GH ELENA AFactivePIOARU EDUARD SIBELIUS AFactivePOPOVICI MARGARETA AFactiveRADESCU CONSTANTIN PFactiveRADOI E PUIU AFactiveRIVENI SRLactiveSANDU SILVIU "LA EVELYN" AFactiveSTROICA GHEORGHE AFactiveTANASE P MIHAELA LAURA AFactiveTRIFU AURICA AFactive

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