DOSSIERS / PETMAR IMPEX SRL
← SearchExport PDF
Company dossier

PETMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J12_99_1995 · J12/99/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETMAR IMPEX SRL
ro_onrc
J12/99/1995
ro_onrc
active
ro_onrc
1995-02-02
ro_onrc
Str. TATRA 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELY IMPEX SRLactiveASTILEAN IULIAN DAVID PFactiveBADAU MARIA PFactiveCRINSIM IMPEX SRLactiveDAMARCO IMPEX SRLactiveEURORO SRLactiveGALATEAN SNCactiveGIURGIU HORIA PFactiveGIURGIU HORIA PFactiveGOEXIM SRLactiveILIESCU I MIHAI PFactiveMEDA & ALINA COMIMPEX SRLactiveNORIK SRLactivePANTA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOT S DESIGN SRLactivePRO M CONSULT SRLactiveSAVINESCU MOLDOVAN SNCactiveSORYNFLOR SERV SRLactiveVEL COM IMPORT EXPORT SRLactiveVELUX FERESTRE DE MANSARDA ROMANIA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BRAD MARIAadministrator—ONRC registry
PETRUT VALEANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100