DOSSIERS / PETRU ANITA SNC
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Partnership dossier

PETRU ANITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-23
KYBE ID: RO-J40_5486_1993 · J40/5486/1993 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PETRU ANITA SNC
ro_onrc
J40/5486/1993
ro_onrc
dissolved
ro_onrc
1993-02-23
ro_onrc
Sos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA P.PETRUadministratorONRC registry
GRIGORESCU I.PAULadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100