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Sole trader dossier

PREDA SATA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: RO-F11_171_1997 · F11/171/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePREDA SATA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF11/171/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-06-06

ro_onrc

Registered addressStr. G. A. PETCULESCU, 320060 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADI DENTA SRLactive AGROSTARCOM SRLactive CABINET MEDICAL DR.BRIZU IOAN SRLactive CHINCEA ILIE ÎNTREPRINDERE FAMILIALĂactive CODILA ION PFactive COPY TECH SRLactive COPY TRADING SRLactive DUO PLANET COMPANY IMPEX SRLactive GEBOCONS SRLactive HOTOMEGA-ISABELA AFactive INFODMC-PLUS SRLactive LUPULESCU SRLactive MADMIR SRLactive MITRICIOIU - ATELIER FOTO PFactive NEACŞU V. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGU MARIA ÎNTREPRINDERE INDIVIDUALĂactive NECSUTU-MAKE AFactive PAG STEIER SRLactive PETRARU-DOINA AFactive PLESTICI GEORGETA AFactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100