DOSSIERS / BOBOCEL PETRE SNC
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Partnership dossier

BOBOCEL PETRE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-29
KYBE ID: RO-J29_2844_1992 · J29/2844/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOBOCEL PETRE SNC
ro_onrc
J29/2844/1992
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
Sat MANECIU UNGURENI STR.PIETII, Comuna Măneciu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRE IONadministrator—ONRC registry
PETRE TEODORAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PETRE ION (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100