DOSSIERS / ICAR PETCU SNC
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Partnership dossier

ICAR PETCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-17
KYBE ID: RO-J51_884_1992 · J51/884/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ICAR PETCU SNC
ro_onrc
J51/884/1992
ro_onrc
dissolved
ro_onrc
1992-08-17
ro_onrc
Str. PARCULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
P&I WORK MEDICAL HALL SRLShared officer / director · 12 share thisSPISE MAT INVEST S.R.L.Shared officer / director · 12 share thisROPET TEHNO 2000 SRLShared officer / director · 12 share thisWORK MEDICAL COMPANY SRLShared officer / director · 12 share thisCORALIN C & A COMERT SRLShared officer / director · 12 share thisOZAL CONSTRUCT SRLShared officer / director · 12 share thisDANUBE TRADE PERFORM S.R.L.Shared officer / director · 12 share thisAVI TEAMS S.R.L.Shared officer / director · 12 share thisVALI ROM 94 SRLShared officer / director · 12 share thisPH GENERAL COMIMPEX SRLShared officer / director · 12 share thisPRODIMEX EDUARD INTERNATIONAL SRLShared officer / director · 12 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
NameRoleFromSource
PETCU IOANAadministrator—ONRC registry
PETCU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100