DOSSIERS / KIWI SRL
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Company dossier

KIWI SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J01_488_1991 · J01/488/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIWI SRL
ro_onrc
J01/488/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
Str. CLOŞCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
404 SRLdissolvedALBA PHARM SRLdissolvedARGON COMP SRLdissolvedBUSINESS TRANSILVANIA INTERNATIONAL SRLdissolvedCONFER SRLdissolvedCROTEX SRLdissolvedEASY SYSTEM SRLdissolvedGIN SANTE SAdissolvedINTERNATIONAL IMOBILIARE SRLactiveITALROM INVEST SRLactiveIULIA SI EUGEN SRLdissolvedMULTITRAD SRLdissolvedNEW TRADE SRLdissolvedNIKORA PREST SRLdissolvedNOVANTASEI BY THANASI SRLdissolvedREX COM SRLdissolvedTRUCK COMPANY ROMANIA SRLdissolvedVELAZQUEZ SRLactiveWIR PLUS SRLdissolved

People with significant control

1 people
NameRoleFromSource
FALADAU I. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100