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Sole trader dossier

PETRACHE SOFIA PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: RO-F21_567_2003 · F21/567/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePETRACHE SOFIA PF

ro_onrc

RegistrationF21/567/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-16

ro_onrc

Registered address-, 8421 Sat Ciochina, Comuna Ciochina, Ialomiţa

ro_onrc

Companies at this address

28 total

BRADUT IMPEX SRLdissolved CARABUS COM SRLdissolved CRISTY AFdissolved DENIMPEX SRLdissolved DORANCIU GICA AFdissolved DRAGOMIR AFdissolved DYLOMAR COM SRLdissolved ELIS TĂNASE ŞTEFANA PFdissolved ELY SCORPION COM SRLdissolved FLAMINGO CONSTANTIN MIHAELA ÎNTREPRINDERE FAMILIALĂdissolved GABRIEL STAN AFdissolved INTER TRADE SRLdissolved LA FLAMINGO SRLdissolved LIMACOM STEFAN L AFdissolved MANOILĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIHAI SONIA ÎNTREPRINDERE FAMILIALĂdissolved MILVAROM AP SRLdissolved STANINO AGRICOLA SRLdissolved TATU I. NEAGU AFdissolved TICALĂ TICALĂ NELU AFdissolved

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100