KYBE — See who's really behind any company

Company dossier

PRUDENTIA SA

ONRC · COMPANY · INCORPORATED 1996-02-23
KYBE ID: RO-J40_1357_1996 · J40/1357/1996 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 3 Sources

Key facts

dissolved

Legal namePRUDENTIA SA

ro_onrc

RegistrationJ40/1357/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-23

ro_onrc

Registered addressStr. NICOLAE RACOTA 12-14, 011393 Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PRUDENTIA SRLro_onrc · J19/162/1997 · dissolved PRUDENTIA TRADING S.R.L.ro_onrc · J21/95/2017 · dissolved

Connections

6 links

Shared operator — likely the same administrator

OVI - TRANS IMPEX SRLShared officer / director · 2 share this AAA FORTUNE CONSULTING TEAM SRLShared officer / director · 2 share this VELE FOREST 777 SRLShared officer / director · 5 share this VELE CONSTRUCT 777 SRLShared officer / director · 5 share this SIGWOOD SRLShared officer / director · 5 share this ARIANA ANTIQUES SRLShared officer / director · 5 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

7 people

Name	Role	From	Source
GALESANU ION NICOLAE	administrator	—	ONRC registry
GHERMAN RADU AURELIAN	administrator	—	ONRC registry
⚠ IONESCU GHEORGHE	administrator	—	ONRC registry
MUNTMARK EMANUEL	administrator	—	ONRC registry
STIFTER DANIEL	administrator	—	ONRC registry
TORTOLEA GEORGE	administrator	—	ONRC registry
TURCU CORNELIA GEORGETA	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100