KYBE — See who's really behind any company

Sole trader dossier

PREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: RO-F40_2334_2023 · F40/2334/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2334/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-03-24

ro_onrc

Registered addressCRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGRETRANS GEO S.R.L.active AGROTECH JDR SRLactive A&M AVARII SERVICE S.R.L.active AV ADMINISTRARE IMOBILE S.R.L.active BEST GIA & SARA SRLdissolved CIR INTERNATIONAL TRADING SRLactive DMNI SUPPORT SERVICES SRLactive ERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved ERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved FIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GREEN RIVER SRLactive HATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolved HATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolved IFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive KAVINDRA SRLdissolved PATRICK & DELIA FRIGOLOGISTIC S.R.L.active PĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROYAL FRESH FRUIT SRLliquidation

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100