DOSSIERS / ANDRET TRACIU SNC
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Partnership dossier

ANDRET TRACIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-01
KYBE ID: RO-J29_2445_1993 · J29/2445/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRET TRACIU SNC
ro_onrc
J29/2445/1993
ro_onrc
active
ro_onrc
1993-10-01
ro_onrc
Sat CEPTURA DE JOS, Comuna Ceptura, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABASI COM SRLactiveABIMEN COMIMPEX SRLactiveAENDEM COMPANY SRLactiveALDEA SPIRIDON "ASEROM" AFactiveANILEDA CONSTRUCT SRLactiveAPLAST SRLactiveAXIVEN CARGO S.R.L.activeBARAC S. VASILE PFactiveBARMARIS DISCO SRLactiveBINEAŢĂ AL. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANESCU ST. ILIE PFactiveCONSTANTINESCU I. MARTA EMILIA PFactiveDIANA & RAZVAN COMPANY SRLactiveELDINPAN SRLactiveEL-GE SRLactiveFLORY-IMPEX SRLactiveISTRATE GEORGETA AFactiveIVAN FLORENTINA CLAUDIA "LILIANA" AFactiveLENIMET COM SRLactiveLIMELIA IMPEX SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
TRACIU LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100