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Sole trader dossier

SUCIU I. GABRIELA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-23
KYBE ID: RO-F40_2026_2013 · F40/2026/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUCIU I. GABRIELA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF40/2026/2013

ro_onrc

Statusactive

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Incorporated2013-05-23

ro_onrc

Registered addressMATEI BASARAB 96, 30676 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

21 DESIGN & LIVING CONCEPT S.R.L.active ADS PREMIUM SERVICES S.R.L.active ARPEN SOLUTION SRLactive AVRAMESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BADEA PUIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLOOM EFECT S.R.L.active BLOOMERIA EVENTS S.R.L.active BLOOMERIA SRLactive BOGATRONIC S.R.L.active BOOM INNOVATION CONSTRUCT S.R.L.active CIB INTERNATIONAL TRADE S.R.L.active DAVID FASHION AIR S.R.L.active DONA PRODCOM IMPEX SRLactive ECO DISTRIMAR GRUP SRLactive ELITE BUSINESS TRANSPORTING S.R.L.active GREEN BANGLA INTERNATIONAL S.R.L.active IORDAN MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IRIS PROFESSIONAL DENT S.R.L.active ISAR IULIANA ÎNTREPRINDERE INDIVIDUALĂactive LUNGEANU ALEXANDRU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100