DOSSIERS / PETRA-ALBA SRL
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Company dossier

PETRA-ALBA SRL

ONRC · COMPANY · INCORPORATED 2007-10-31
KYBE ID: RO-J01_1378_2007 · J01/1378/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETRA-ALBA SRL
ro_onrc
J01/1378/2007
ro_onrc
active
ro_onrc
2007-10-31
ro_onrc
70, 517362 Sat Ighiel, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100