KYBE — See who's really behind any company

Sole trader dossier

PĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-22
KYBE ID: RO-F40_1378_2023 · F40/1378/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1378/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-22

ro_onrc

Registered addressLUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALDRAN AUTO CONSTRUCT S.R.L.active ATA TOOLS EXPERT S.R.L.active BLU DESIGN SRLactive B.M. SWIM S.R.L.active COMPLET TRAVEL SERVICES S.R.L.active DINCĂ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DSH MARKETING S.R.L.active KAIDASI GRUP SRLactive MAC`S SPORT&FUN S.R.L.active M DELIVERY BUSINESS S.R.L.active METAL DZNF BUSINESS S.R.L.active MODA NISA FASHION LINE S.R.L.active NED TEST BETON S.R.L.active PARASCHIV GIANINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIAN MUGUREL-RENATO PERSOANĂ FIZICĂ AUTORIZATĂactive RADU ANITA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved REBE SARA IMPEX S.R.L.dissolved RUBIK PLUS SRLactive TWO FACE S.R.L.liquidation UNICOM METAL INVEST S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100