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Company dossier

KAMINI TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-04-14
KYBE ID: RO-J08_359_1999 · J08/359/1999 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAMINI TRADING SRL

ro_onrc

RegistrationJ08/359/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-04-14

ro_onrc

Registered addressStr. Campului, 2300 Municipiul Făgăraş, Braşov

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA-LUX SRLdissolved AGISCOM SRLdissolved ALISOR TRANS SRLdissolved ANDOCOM G.A. SRLdissolved ASSPRO-COM SRLactive ASTROIDA SISTEM SRLdissolved A.S.V. AUTO FAGARAS SRLdissolved AUDIO SYSTEM SRLdissolved AVADCOM SRLdissolved BARBAT DELIA FLORINA PERSOANA FIZICAdissolved CABLOCOP SRLinactive CAGORO COM SRLdissolved CARPENTER IMPEX SRLdissolved COJAN NICOLAE PFdissolved DALANA SRLdissolved DEMIDEL INVEST SRLdissolved DETONATOR SRLdissolved DONAU OST SRLactive DRAGOFARM SRLdissolved FLUERAS DUMITRU PERSOANA FIZICAdissolved

+40 more

Connections

4 links

Shared operator — likely the same administrator

ERBOPLANT REMEDIU SRLShared officer / director · 5 share this MARI-HAUS S.R.L.Shared officer / director · 5 share this 3 GRAŞI SRLShared officer / director · 5 share this RAL-PLANT 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
BENGA ANGELICA	administrator	—	ONRC registry
PEDESTRU MIHAELA RALUCA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100