DOSSIERS / PETROI ŞT. FLORIN PF
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Sole trader dossier

PETROI ŞT. FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2007-12-20
KYBE ID: RO-F28_477_2007 · F28/477/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETROI ŞT. FLORIN PF
ro_onrc
F28/477/2007
ro_onrc
dissolved
ro_onrc
2007-12-20
ro_onrc
237075 Comuna Cilieni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALD REMPLAST SRLinactiveALISAR COMIMPEX SRLdissolvedAUTO ŢEPELIGĂ SRLdissolvedBARBARA 2002 IMPORT-EXPORT SRLactiveCIOBANU ALIN PFdissolvedCÎRCIUMARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFCAM SRLactiveCOM-MEDICO SRLdissolvedDEGERATU I. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEGERATU ŞT. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDRAGU SEBASTIAN DST SRLinactiveFLORIN MEŞTERUL TĂU SRLliquidationGÎRCOVEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRGEL N. MARIN PFdissolvedGUŢĂ CIL CONSTRUCT SRLdissolvedJIANU ION AFdissolvedMIRESCU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITRUŢ MARCEL ÎNTREPRINDERE INDIVIDUALĂdissolvedNICA T. FLOREL PFdissolvedOLIŢĂ F. IONEL PFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100