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Company dossier

DIDU I. PETRICĂ AF

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-F18_67_2001 · F18/67/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDU I. PETRICĂ AF

ro_onrc

RegistrationF18/67/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-09-19

ro_onrc

Registered addressStr. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj

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.

AGENŢIA ADEMIG TOURS SRLactive ALEXANDRU C. ILIE PFactive ALKYVIS COM SRLactive ANACONDA PROD SRLactive BERTA SRLactive BLOXYTRANS SRLactive BRIGEX SRLactive BUDESCU I. PAULA-NICOLETA PFactive BUŢYCOM SRLactive CAUC V. ROBERT PFactive COMSAD SRLactive CORNEA P. ION ÎNTREPRINDERE FAMILIALĂactive CRIOVILUC SRLactive DRAGODARY SRLactive FARNAS SRLactive GARRY SRLactive GENERAL ALARM SISTEM SRLactive IACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactive IONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive IOVEX SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

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