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Company dossier

MINEA GHE. PETRE AF

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-F29_227_2003 · F29/227/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMINEA GHE. PETRE AF

ro_onrc

RegistrationF29/227/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-10

ro_onrc

Registered addressB-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DAC SRLdissolved DIFERIT MEDIA SRLdissolved FREDA CRIS OIL POWER SRLdissolved GRAM COM SRLinactive HASH RO SHIPPING OIL SRLdissolved IMPORT EXPORT DANIEL'S SRLdissolved ION RODICA ALEXANDRINA PFdissolved IRINA GIRLICEL SNCdissolved LUREI COM SRLdissolved MABEX IMPORT EXPORT SRLdissolved MAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEAMTU SRLdissolved PAVINES SRLdissolved POPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolved SORNIC SRLdissolved TANASE ALINA ELENA PFdissolved TEODOR MADALINA PFdissolved TUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERINOS COM SRLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100