DOSSIERS / KTV SRL
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Company dossier

KTV SRL

ONRC · COMPANY · INCORPORATED 1999-11-18
KYBE ID: RO-J07_280_1999 · J07/280/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KTV SRL
ro_onrc
J07/280/1999
ro_onrc
dissolved
ro_onrc
1999-11-18
ro_onrc
1 31A, 717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MERCUR OBOR SRLShared officer / director · 9 share thisROCREDIT COOPERATIVA DE CREDIT ZALĂUShared officer / director · 9 share thisTORJE PLUS TAXI S.R.L.Shared officer / director · 9 share thisDUEL FOREST SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGREGAT SERVICE"Shared officer / director · 9 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIALMA LINE"Shared officer / director · 9 share thisTEHNOUTIL SRLShared officer / director · 9 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
NameRoleFromSource
CIUBOTARU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100