DOSSIERS / ANDRIES PETRU PF
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Sole trader dossier

ANDRIES PETRU PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: RO-F22_670_2002 · F22/670/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDRIES PETRU PF
ro_onrc
F22/670/2002
ro_onrc
dissolved
ro_onrc
2002-10-09
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
BARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOLLEN COMPANY SRLdissolvedCOSTAN DANIELA AFdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedEURO G.E.G. C.F. SRLinactiveGEO JUNIOR SRLactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA SRLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100