DOSSIERS / PETCULESCU SNC
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Partnership dossier

PETCULESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-17
KYBE ID: RO-J16_1123_1991 · J16/1123/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETCULESCU SNC
ro_onrc
J16/1123/1991
ro_onrc
active
ro_onrc
1991-07-17
ro_onrc
Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CERNELE SAactiveBAIOLA EXIM SRLactiveBENISSIMO IMPEX SRLactiveBIO-PROD-COM SRLactiveBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNCactiveBOICEA GEORGE AFactiveCERNELE IMPEX SRLactiveDICOMES IMPEX SRLactiveDISON COMEXIM SRLactiveELVINIDA COM SRLactiveFEMICRIS DISCO SRLactiveFLORIANA SRLactiveGRICLEANU COM SRLactiveISPEL GENCOM SRLactiveJOITA I.M. SNCactiveLUCIA-COMIMPEX SRLactiveLUNEL MOBILPROD SRLactiveMODOCOM SRLactiveNOLIAS SRLactivePINI IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PETCULESCU CONSTANTINadministrator—ONRC registry

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