DOSSIERS / PETRARIU IRINA PF
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Sole trader dossier

PETRARIU IRINA PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-30
KYBE ID: RO-F27_270_2006 · F27/270/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETRARIU IRINA PF
ro_onrc
F27/270/2006
ro_onrc
active
ro_onrc
2006-03-30
ro_onrc
Sat Trifeşti, Comuna Trifeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REGICON SRLactiveBOGDANVET SRLactiveCASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOVCARN SRLactiveDARWIN MEDIA BUSINESS SRLactiveDUMINICĂ NADIA VASILICA PFactiveELECTRIC SERVICE COMPANY SRLactiveFLORIADI GROUP SRLactiveGOSMEL COMPROD SRLactiveMOROŞANU ELENA FLORENTINA PFactiveMURARIU GH MARIA PFactiveNICEMOB SRLactiveNICULICI GHEORGHE PFactiveOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETBERA CONSTRUCT SRLactivePETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER CONSTRUCT SRLactivePRO NEWCONSTRUCT SRLactiveRADOMAR SRLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100