KYBE — See who's really behind any company

Company dossier

PETINS IFN SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J2003000359286 · J2003000359286 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePETINS IFN SRL

ro_onrc

RegistrationJ2003000359286

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-05

ro_onrc

Registered addressION MINCU 66, 235200 Municipiul Caracal, Olt

ro_onrc

Companies at this address

2 total

HOLDON ARALDINA-CORINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

HOLDON ARALDINA-CORINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this CATEX COMP SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GRIGORE IONUȚ-BUJOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100