DOSSIERS / PETRA FELIX CONSTRUCTII SI COMERT SRL
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Company dossier

PETRA FELIX CONSTRUCTII SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J40_683_1992 · J40/683/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETRA FELIX CONSTRUCTII SI COMERT SRL
ro_onrc
J40/683/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRE IONadministrator—ONRC registry
CII LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—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