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Company dossier

PETRACHE PRODENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-13
KYBE ID: RO-J2020000273404 · J2020000273404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePETRACHE PRODENT S.R.L.

ro_onrc

RegistrationJ2020000273404

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-13

ro_onrc

Registered addressMARIUS EMANOIL BUTEICĂ 29-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASLAN&BETY S.R.L.active AXINIA I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive AXINIA IT S.R.L.dissolved BETTY & STEFAN FASHION S.R.L.active BURSIERUL S.R.L.active CHIOARIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRSTEA ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDSEC S.R.L.liquidation DIAMOND FISH S.R.L.active GALUSHKA LABS S.R.L.active GHERVASE A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GVAD SOFTWARE S.R.L.active INVESTECH AI SOCIETATE CU RASPUNDERE LIMITATĂactive JOYTECH ELECTRONICS S.R.L.active MANEA BOGDAN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MITESCU COSMIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive PEERS PORTAL S.R.L.active POROGEANU M. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive PSYCHOTICNDELUSIONAL SRLdissolved SANDA CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people

Name	Role	From	Source
PETRACHE ELENA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100