DOSSIERS / ION A. PETRE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ION A. PETRE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-08-24
KYBE ID: RO-F21_306_2000 · F21/306/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION A. PETRE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/306/2000
ro_onrc
active
ro_onrc
2000-08-24
ro_onrc
Com. Bărcănesti -, 8238 Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURICA COM SRLinactiveAVRAM MARIAN PFdissolvedBARBU MIHAIL MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARCOM PROD SRLdissolvedCOMOARA SRLinactiveCRISTEA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA STEREA AFdissolvedDAFII COM SRLdissolvedDIANA ZIDARU CONSTANŢA AFdissolvedDIMBOVITA VISAN V.AFdissolvedDINMAR IMPEX SRLdissolvedELENA BURGHELEA NICULAE AFdissolvedFURTUNA FURTUNA LAURENTIU AFdissolvedGABRIEL CRISTEA ION AFdissolvedIONEL GHEORGHE IONEL ÎNTREPRINDERE FAMILIALĂdissolvedIONESCU A CONSTANTIN PFdissolvedIONITA GHEORGHITA AFdissolvedLUCEAFARUL MIHALTEANU GINETA AFdissolvedMIHĂLŢEANU GINETA ÎNTREPRINDERE INDIVIDUALĂactiveMINCU S.PFdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100