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Sole trader dossier

PETCU ION PF

ONRC · SOLE TRADER · INCORPORATED 1999-09-15
KYBE ID: RO-F36_291_1999 · F36/291/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETCU ION PF

ro_onrc

RegistrationF36/291/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-09-15

ro_onrc

Registered addressStr. VICTORIEI 68, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGRODANI GRUP SRLactive ALMIVA SRLactive BLISS SRLactive CAMIDEM SRLactive CIOBANU ION AFactive CONSTANT PROD SRLactive CONT PREST SRLactive EVDORAM SRLactive FADEEV & CO SNCactive GETICA SRLactive HALCHIN ATANASE PFactive IGNAT SOFON PFactive LATINO SRLactive MACARENCU A. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive MAG-IMPEX SRLactive METANIRA SRLactive MIRUS-TRANS SRLactive NEDELCU P. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAS PAPAZU SRLactive ONU-IMPEX SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100