DOSSIERS / PETRAKIS CARS S.R.L.
← SearchExport PDF
Company dossier

PETRAKIS CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-31
KYBE ID: RO-J2018000627156 · J2018000627156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETRAKIS CARS S.R.L.
ro_onrc
J2018000627156
ro_onrc
active
ro_onrc
2018-05-31
ro_onrc
722, 137065 Sat Buciumeni, Comuna Buciumeni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBULESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100