DOSSIERS / PETCANA S.R.L.
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PETCANA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J40_16162_2020 · J40/16162/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETCANA S.R.L.
ro_onrc
J40/16162/2020
ro_onrc
active
ro_onrc
2020-11-24
ro_onrc
CÂMPIA LIBERTĂŢII 31, 30364 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&C SHOP DESIGN MANIA SRLactiveAUTO R3ACT CARS S.R.L.activeAZZA MUSIC RECORDS SRLactiveBD SERVICES AGENT DE ASIGURARE SRLactiveB.D. SERVICES SRLactiveCAMPIA31 S.R.L.activeDELICII SANATOASE S.R.L.activeFAMILY GADGET SRLactiveFIX CUT S.R.L.activeKING MANAGEMENT SRLactiveKRAFT PEOPLE SRLactiveNICE GUYS MEDIA SRLactiveNICE GUYS SRLactivePOPESCU MARIUS-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRCY BUCUREŞTI REZIDENŢIAL S.R.L.activeSEL BIO EXPORT-EXPORT SRLactiveSLISĂREANU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTHUTS S.R.L.activeTALKING HEADS REVOLUTION S.R.L.activeTURBOFIN CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PETCANA LAURENTIU BENIAMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100