DOSSIERS / PRUTEANA SRL
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Company dossier

PRUTEANA SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J22_1019_1993 · J22/1019/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRUTEANA SRL
ro_onrc
J22/1019/1993
ro_onrc
dissolved
ro_onrc
1993-04-06
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMAREL COM SRLdissolvedBALAN DUMITRU AFdissolvedCHITU RELU PFdissolvedCHIŢU RELU PFdissolvedCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFdissolvedDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFdissolvedGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLdissolvedLUPU MIHAI AFdissolvedLUPU MIHAI PFdissolvedPETREA AVRAM PFdissolvedPETREA P. ZÎNCA PFdissolvedPETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactive

+12 more

People with significant control

2 people
NameRoleFromSource
TELECHE VALERIEAadministrator—ONRC registry
FILIP SANDAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100