DOSSIERS / PETRACHE-GOLD SRL
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Company dossier

PETRACHE-GOLD SRL

ONRC · COMPANY · INCORPORATED 2015-12-10
KYBE ID: RO-J32_1214_2015 · J32/1214/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PETRACHE-GOLD SRL
ro_onrc
J32/1214/2015
ro_onrc
liquidation
ro_onrc
2015-12-10
ro_onrc
MITROPOLIT ANDREI ŞAGUNA 5, 550009 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION IONUŢadministrator—ONRC registry
ALBU MIHAI-MIRCEAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100