DOSSIERS / PETRE SRL
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Company dossier

PETRE SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J2008000099349 · J2008000099349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETRE SRL
ro_onrc
J2008000099349
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
Sat Pietroşani, Comuna Pietroşani, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA MARIANA PFactiveBURCEA GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCIOBANU DUMITRU MINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU I ÎNTREPRINDERE FAMILIALĂactiveCOM SUIN PROD SRLactiveDEACU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE DOINA ÎNTREPRINDERE INDIVIDUALĂactiveFAMILY KRAFT SRLactiveGIMIA EXIM SRLactiveIRION SRLactiveIULI ALEXAD COM SRLactiveLAZĂR PETRIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveMIRCEA ELENA ÎNTREPRINDERE FAMILIALĂactiveMISIRGIC GICU ÎNTREPRINDERE FAMILIALĂactiveMOCANU FLORIAN PFactiveMUSTĂŢEA ADELA IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEDA COSTEL ÎNTREPRINDERE FAMILIALĂactivePARASCHIV LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePICU PETRONELA-MIHAELA ÎNTREPRINDERE FAMILIALĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
SIMION MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100