DOSSIERS / TRANS PETRACHE SRL
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Company dossier

TRANS PETRACHE SRL

ONRC · COMPANY · INCORPORATED 2002-10-07
KYBE ID: RO-J2002002053233 · J2002002053233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS PETRACHE SRL
ro_onrc
J2002002053233
ro_onrc
active
ro_onrc
2002-10-07
ro_onrc
Sos. AFUMATI 90-94, 70000 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRACHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100