DOSSIERS / PETEK ROMANIA SRL
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PETEK ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2008-10-14
KYBE ID: RO-J23_3205_2008 · J23/3205/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PETEK ROMANIA SRL
ro_onrc
J23/3205/2008
ro_onrc
active
ro_onrc
2008-10-14
ro_onrc
EMIL RACOVIŢĂ 35-39, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

17 total
CENTRUL DE EXCELENTA AL JOCURILOR S.R.L.dissolvedCND WINDOWS SRLactiveD&D INTERNATIONAL LOGISTIC CONSULTING SRLactiveDIVINE'S G SOCIETATE CU RASPUNDERE LIMITATĂactiveEVGENY PRODUCTION STUDIO S.R.L.activeFINESSA GERMAN MOBEL S.R.L.activeJIGA RĂZVAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBA - TELECOMUNICATII SRLactiveMP FINCONS SRLdissolvedREGIONAL SUD CONSTRUCT SRLactiveSMART LEADER CONSULTING S.R.L.activeS & P MANAGEMENT RESIDENCE SRLactiveSTRATEGIC MARK S.R.L.activeTHAMIS TECHNOLOGIES S.R.L.activeUDRESCU OCTAVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWENDA INTERNATIONAL IMPORT-EXPORT SRLactive

People with significant control

1 people
NameRoleFromSource
STANCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100