DOSSIERS / ŞERBĂNESCU P. PETRE CONSTANTIN PF
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Sole trader dossier

ŞERBĂNESCU P. PETRE CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-02
KYBE ID: RO-F18_116_2006 · F18/116/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ŞERBĂNESCU P. PETRE CONSTANTIN PF
ro_onrc
F18/116/2006
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
Aleea PLOPILOR, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AVRAMESCU E. ANA-EMANUELA PFactiveBĂRĂGAN GHE. LOREDANA PFactiveBOGDAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADSKY SRLactiveBUSIDA PREST SRLactiveCAPOTĂ P. PETRE-MARIUS PFactiveCATRINA C. CLAUDIU PFactiveCATRINA G. AURELIA-FLORINA PFactiveCOICULESCU I. DUMITRU PFactiveCONSTRADEX SRLactiveCONSTRUCT DORLAN SRLactiveCOSDRAIC SRLactiveDONACOS IMPEX SRLactiveEASY CT SRLactiveGENERAL MEDIATECH SRLactiveGHIOCEL ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGILDON CONS SRLactiveGRUYOCONS SRLactiveKARMA STYLE SRLactiveLESORCOM SRLactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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