DOSSIERS / PETRUTUD INVEST S.R.L.
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PETRUTUD INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-24
KYBE ID: RO-J39_265_2023 · J39/265/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PETRUTUD INVEST S.R.L.
ro_onrc
J39/265/2023
ro_onrc
active
ro_onrc
2023-03-24
ro_onrc
COZA, 627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

26 total
93 BVL SRLactiveANDYBENJAMIN SRLactiveBETULA FOREST SRLdissolvedBURDUNEL SRLactiveBURDUŞA LUMIDEN S.R.L.inactiveCĂTĂ ODO & AURA SRLactiveDANILAUMAR SHOP SRLactiveDNLDADA SRLactiveDUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT ROAD GPS SRLactiveGABRIELLA INDUSTRIAL CONSTRUCT S.R.L.activeILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolvedLERUEXPO SRLdissolvedMEGA TEK EXIGENT SRLinactiveMIRAGRAM EXPERT S.R.L.activeMUREȘ DENTIL S.R.L.dissolvedNICOLIGAB DENIS SRLactiveRRS SILVPREST S.R.L.activeSBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEOGABISOF SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE MĂDĂLINA-ROXANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100