DOSSIERS / PREDA CONSTRUCT FORAJ S.R.L.
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PREDA CONSTRUCT FORAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J23_7289_2022 · J23/7289/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PREDA CONSTRUCT FORAJ S.R.L.
ro_onrc
J23/7289/2022
ro_onrc
active
ro_onrc
2022-10-20
ro_onrc
BANATULUI 4, 77045 Oraş Chitila, Ilfov
ro_onrc

Companies at this address

34 total
ADA CONCEPT INVEST SRLdissolvedAGRO TRADING SOLUTIONS S.R.L.liquidationALMS CONSTRUCTION AND DEVELOPMENT S.R.L.activeA & M EXPEDITII FRIGORIFIC S.R.L.activeART REPUBLIC S.R.L.liquidationAUTOMATON MIO-MAR S.R.L.dissolvedAVI RESIDENCE S.R.L.dissolvedBIO NATURPET S.R.L.activeBLACK RENT A CAR S.R.L.activeBLUE SKY SOLAR ENERGY S.R.L.activeECOREGENERARE S.R.L.dissolvedEXPRESS ȘTERGEM.CREDITĂM S.R.L.liquidationFARMING OANA SERV S.R.L.activeFINE ART RETAIL S.R.L.activeF.R.P. IMEX S.R.L.activeFSC INDUSTRY TECHNOLOGY GROUP SRLdissolvedGABRIEL-SULEIMAN CONSTRUCT S.R.L.activeGALACTIC ACTIV S.R.L.activeGALIVIER DEVELOPMENT S.R.L.activeGLES ELECTROCONECT S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
PREDA NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100