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Sole trader dossier

PETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: RO-F22_1377_2015 · F22/1377/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1377/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-28

ro_onrc

Registered address707235 Sat Grozeşti, Comuna Grozeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactive AGROSERV GROZESTI SRLactive AKL CONSULT S.R.L.active ALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive AMAREL COM SRLactive BALAN DUMITRU AFactive CHITU RELU PFactive CHIŢU RELU PFactive CRENSIMAR S.R.L.active CREŢU I. LILIANA PFactive DIANA DMI MARKET SRLactive FRUNZĂ ANCUŢA MARICICA PFactive GORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive HODIŞANA SRLactive LAVINEX SRLactive LUPU MIHAI AFactive LUPU MIHAI PFactive PETREA AVRAM PFactive PETREA P. ZÎNCA PFactive PRUTEANA SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100