DOSSIERS / KENDAMA GAMES SRL
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Company dossier

KENDAMA GAMES SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J12_1090_2016 · J12/1090/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KENDAMA GAMES SRL
ro_onrc
J12/1090/2016
ro_onrc
active
ro_onrc
2016-03-14
ro_onrc
DEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANA SERVI SAN SRLShared officer / director · 6 share thisGERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂShared officer / director · 6 share thisFAST PRINT IAȘI S.R.L.Shared officer / director · 6 share thisKENDAMA GAMES DEPO SRLShared officer / director · 6 share thisGERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂShared officer / director · 6 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
COZMA ANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENDAMA GAMES DEPO SRL · dissolved · name-sim 0.78) — 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