KYBE — See who's really behind any company

Company dossier

PRETTY GIRL SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J13_7560_2004 · J13/7560/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePRETTY GIRL SRL

ro_onrc

RegistrationJ13/7560/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-16

ro_onrc

Registered addressStr. PROGRESULUI 13, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

14 total

DACIA CONSTRUCT SRLdissolved DAMINACRIF SRLliquidation DEMECA N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEMECA NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved L'ATTACANTE SRLdissolved ORZINOVE SRLdissolved PETRESCU ADRIAN PFdissolved RAMEZ CONSTRUCT SRLdissolved R&G CONSULTING PREST SRLdissolved ROMIRA IMPEX SRLdissolved SEITMAMBET ILDENIZ (ELIS) AFdissolved TRANSRUT DANCHE SRLdissolved VIO-COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DAVID CONSULTING SRLShared officer / director · 4 share this RAVABO GROUP SRLShared officer / director · 4 share this GRAND RESORT MAMAIA S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
DAVID RAMONA-DIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100