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Company dossier

PETRICA AF

ONRC · COMPANY · INCORPORATED 2002-07-15
KYBE ID: RO-F52_120_2002 · F52/120/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRICA AF

ro_onrc

RegistrationF52/120/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-07-15

ro_onrc

Registered addressCom. FRATESTI, 8376 Sat Remuş, Comuna Frăteşti, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGRO HAIDER MENGKOFEN SRL SUCURSALA REMUSactive AGROMET COMPROD SRLactive ALECU ION PFactive ANDANTE SRLactive ANDA PFactive BADALAU ELENA AFactive BATRINETU NICUSOR PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive CHITAFES SRLactive CRAICIU AFactive DANAGRA SRLactive DANIANA SRLactive DENA SRLactive DENROMAS SERVICES SRLactive DENROMAS SRLactive FANTOM SRLactive GANCON SRLactive GESI AGROVET SAactive G & I AFactive GINARI SRLactive IORDACHE AFactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100