DOSSIERS / ANTILA PETRU & CO SNC
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Partnership dossier

ANTILA PETRU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-27
KYBE ID: RO-J16_770_1992 · J16/770/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTILA PETRU & CO SNC
ro_onrc
J16/770/1992
ro_onrc
dissolved
ro_onrc
1992-02-27
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 SRLdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBISTRICEANU & PETRESCU SNCdissolvedBREADLAND 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

3 people
NameRoleFromSource
ANTILA LUCIAN-PETREadministrator—ONRC registry
BNP CONSULT SPRLlichidator judiciar—ONRC registry
ANTILA LUCIAN-PETREreprezentant al persoanei juridice—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