DOSSIERS / BISTRICEANU & PETRESCU SNC
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Partnership dossier

BISTRICEANU & PETRESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-16
KYBE ID: RO-J16_2413_1991 · J16/2413/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BISTRICEANU & PETRESCU SNC
ro_onrc
J16/2413/1991
ro_onrc
dissolved
ro_onrc
1991-12-16
ro_onrc
Str. A.I. CUZA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANBRA SRLdissolvedANTILA PETRU & CO SNCdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBREADLAND PROD SRLdissolvedBVR TRADE SRLdissolvedCARMI-IMPEX SRLdissolvedCASA ALBA SRLactiveC & A SUTA TRADE COM SNCdissolvedCONGLOMERAT SRLdissolvedCONSTANTINESCU FLORIN PFdissolvedCRAIOVESTI-ALIM SRLdissolvedCRISTIEN IMPEX SRLdissolvedDALINEX SRLdissolvedDELTA SOFTWARE SRLdissolvedDENTESTET SRLdissolvedDIODALI COM SRLdissolvedEDEL WEIB SRLdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
BISTRICEANU IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100