DOSSIERS / PETRESCU SOMOIAG ZAHIU SNC
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Partnership dossier

PETRESCU SOMOIAG ZAHIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-26
KYBE ID: RO-J10_361_1992 · J10/361/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETRESCU SOMOIAG ZAHIU SNC
ro_onrc
J10/361/1992
ro_onrc
active
ro_onrc
1992-02-26
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactiveONUTU PAN SRLactivePOPA GHEORGHE PFactive

+11 more

People with significant control

3 people
NameRoleFromSource
PETRESCU I. STEFANadministrator—ONRC registry
SOMOIAG I. IOANadministrator—ONRC registry
ZAHIU N. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100