DOSSIERS / PETRAS SRL
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Company dossier

PETRAS SRL

ONRC · COMPANY · INCORPORATED 1991-12-12
KYBE ID: RO-J22_2175_1991 · J22/2175/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETRAS SRL
ro_onrc
J22/2175/1991
ro_onrc
active
ro_onrc
1991-12-12
ro_onrc
Str. BACINSCHI 7, 700133 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXA GHEORGHEadministrator—ONRC registry
ALEXA PETRONELAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
S.C. CONSULTING LICHIDATOR S.R.L.lichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry
MANAU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100