DOSSIERS / PETREA SORINEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PETREA SORINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: RO-F37_101_2004 · F37/101/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETREA SORINEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/101/2004
ro_onrc
dissolved
ro_onrc
2004-02-10
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFdissolvedAGAPI S. AFdissolvedALBERT-DENIS SRLactiveALEXANDRU P. PFdissolvedALICSANDRU I. PFdissolvedANDRUSCA DOINA AFdissolvedANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLdissolvedARTCONTRIPET SRLdissolvedAUDIT SAdissolvedBACIU V. AFdissolvedBEJENARU G. PFdissolvedBENGHEA R. PFdissolvedBLAGEN CONSTRUCT SRLdissolvedBOCANET L. PFdissolvedBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSNEA F. PFdissolvedBURSUC T. AFdissolvedBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100