KYBE — See who's really behind any company

Company dossier

KOZARA SRL

ONRC · COMPANY · INCORPORATED 1995-09-07
KYBE ID: RO-J01_582_1995 · J01/582/1995 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameKOZARA SRL

ro_onrc

RegistrationJ01/582/1995

ro_onrc

Statusliquidation

ro_onrc

Incorporated1995-09-07

ro_onrc

Registered addressStr. LUCIAN BLAGA 16, 517875 Sat Vinţu de Jos, Comuna Vinţu de Jos, Alba

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

METALCHIM SAShared officer / director · 5 share this Societatea Comercială "CAVAS-NIC" S.R.L.Shared officer / director · 5 share this ATLANTA SRLShared officer / director · 5 share this INTEH SERV 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

2 people

Name	Role	From	Source
PRALEA CONSTANTIN	administrator special	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ORVAS CARMEN-NICOLETA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100