KYBE — See who's really behind any company

Company dossier

KIRA WORLD TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-10-19
KYBE ID: RO-J10_1018_2016 · J10/1018/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIRA WORLD TRADE SRL

ro_onrc

RegistrationJ10/1018/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-10-19

ro_onrc

Registered addressPRUTULUI 26, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

2 total

AVZ AUTO SHINE & SERVICE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

KIRA WORLD TRADE S.R.L.Shared officer / director · 2 share this AVZ AUTO SHINE & SERVICE S.R.L.Shared registered address · 2 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

Name	Role	From	Source
ALFANO ANTONIO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRA WORLD TRADE S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100