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Sole trader dossier

STANCIU PETRUTA PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-17
KYBE ID: RO-F52_294_2002 · F52/294/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCIU PETRUTA PF

ro_onrc

RegistrationF52/294/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-12-17

ro_onrc

Registered addressStr. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIOL SRLactive AMICOTRANS SRLactive ANDAMAST SRLactive BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DALVEOL SRLactive DIGITAL MEGASOFT SRLactive FINEX ROMANIA SRLactive FLORIDA SRLactive GEVIA SRLactive G P C SRLactive G TEHNO SRLactive IOVA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive LEBADA IMPEX SRLactive L TRADE SRLactive M & M NO 1 SRLactive PALMIER SRLactive PATRICIA TRANS 2002 SRLactive PISCICOLA SRLactive SEPANA SRLactive SIMPEXID SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100