DOSSIERS / PETIAN KARA COMMERCE SRL
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PETIAN KARA COMMERCE SRL

ONRC · COMPANY · INCORPORATED 1995-12-04
KYBE ID: RO-J03_1090_1995 · J03/1090/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PETIAN KARA COMMERCE SRL
ro_onrc
J03/1090/1995
ro_onrc
dissolved
ro_onrc
1995-12-04
ro_onrc
Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

20 total
ANDIROM IMPEX SRLdissolvedANDRES CRIS T & M SRLactiveCLODY AND MARION SRLdissolvedCOMIMPEX SUOMY SRLdissolvedCORONADO-RECORD SRLdissolvedDUO CLIPP SRLdissolvedEL-ER PREST SRLdissolvedFARAONUL LUPUS SRLdissolvedK.B.S.H.A. JORDAN BUSINESS SRLactiveLAVAZZA COM - PROD SRLdissolvedMAFROTI SERVICE SRLdissolvedMANOLACHE GEORGETA PFdissolvedMARCHELO SRLdissolvedMARCHIZA STILL SRLdissolvedMERY MARAY 1001 SRLdissolvedROMSUD GEOSILVA SRLdissolvedSILVER COST GRUP SRLdissolvedSINELVA IMPEX SRLdissolvedTELA - G - COMPLEX ONE SRLdissolved

People with significant control

1 people
NameRoleFromSource
UNGUREANU IANCUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100