DOSSIERS / KNT UNION GROUP 007 SRL
← SearchExport PDF
Company dossier

KNT UNION GROUP 007 SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J10_1534_2007 · J10/1534/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KNT UNION GROUP 007 SRL
ro_onrc
J10/1534/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
127015 Sat Balta Albă, Comuna Balta Albă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRO SILVMAR PRESTSERV SRLactiveBLANĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELOT BALTA ALBĂ SRLdissolvedCAMELOT WHITE POOL SRLdissolvedCOŞOREANU MARIOARA PFdissolvedDUMITRAŞCU M COSTEL PFdissolvedDUMITRAŞCU SORINEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKNT BRINK WP GRUP SRLdissolvedLIVOLT CONAGRO SRLactiveLUPU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU M AURELIAN AFdissolvedLUPU M M AURELIAN PFdissolvedMARIN S SILVIU AFdissolvedMARIN TITI PFdissolvedMUREA CORNEL ALEX AFdissolvedPARASCHIV D GHEORGHE PFdissolvedWP K GRUP SRLdissolved

People with significant control

2 people
NameRoleFromSource
CIOLAN I.VIORELadministrator—ONRC registry
PETRUŞ CT.GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNT UNION GROUP 007 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100