DOSSIERS / PETREA ZOIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PETREA ZOIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-09-05
KYBE ID: RO-F39_488_2001 · F39/488/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PETREA ZOIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/488/2001
ro_onrc
dissolved
ro_onrc
2001-09-05
ro_onrc
627300 Sat Sihlea, Comuna Sihlea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROMEC SIHLEA SAactiveALEX-IND-AL SRLdissolvedASAN NADIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRĂGAN TINCUŢA ÎNTREPRINDERE INDIVIDUALĂinactiveBETMAR SRLdissolvedCALA SRLactiveCALOTA I. ION 'ADY' PFdissolvedCHIOVEANU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU VIOREL PFdissolvedCOM GTV SRLdissolvedCOOPERATIVA DE CONSUM SIHLEAdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA SIHLEAdissolvedCOSMA A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIVASTAR SRLdissolvedDIDIROD CONSTRUCT SRLdissolvedDOBRESCU CONSTANTIN PERSOANĂ FIZICĂdissolvedDOBRESCU FLORIN ÎNTREPRINDERE FAMILIALĂactiveDORADI GENERAL CONSTRUCT SRLdissolvedDORYONERO SRLdissolvedDOVAMIRIN SRLdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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