KYBE — See who's really behind any company

Company dossier

PETRACHE SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J51_449_2004 · J51/449/2004 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal namePETRACHE SRL

ro_onrc

RegistrationJ51/449/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-09-22

ro_onrc

Registered addressStr. Cornisei, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROIL SRLdissolved AGRO ZOO VET SRLdissolved ALEX JUNIOR SRLdissolved ALFA TRIDENT SRLdissolved ALMAS COM SRLdissolved ALYNA SRLactive ALY NECULA SNCdissolved ANDREA TOMA SRLdissolved ASAN RADITA SNCdissolved ASI SRLdissolved BALTAGUL SRLdissolved BARBU P SNCdissolved BAV SRLdissolved BIANCA & CO SRLdissolved CARMEN MARIANA MEMET SNCdissolved CASATA SRLdissolved CEZAR CONF SRLdissolved C & I SRLdissolved CLAUVAS SRLdissolved CONBACO BABUS & COSTEA SRLdissolved

+114 more

Connections

3 links

Shared operator — likely the same administrator

FEROVIAR SRLShared officer / director · 2 share this VIOPET SERVICE SRLShared officer / director · 3 share this 99 ADY IMPEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETRACHE RAZVAN CRISTINEL	administrator	—	ONRC registry
PETRACHE VIORICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100