DOSSIERS / KINGRICA S.R.L.
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Company dossier

KINGRICA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J12_1710_2018 · J12/1710/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KINGRICA S.R.L.
ro_onrc
J12/1710/2018
ro_onrc
active
ro_onrc
2018-05-02
ro_onrc
BUCUREŞTI 68, 400148 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AURNIZ S.R.L.activeBABOȘ D CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDIȘAN ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUM EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAIARO SRLactiveDEMIAN NICOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIDI IMOB EXPERT S.R.L.activeEMILIA INDO SRLactiveFIFTY PRO ONE SRL-DactiveINFRASYS SRLactiveINTELLI FRAMES SRLactiveINVENTAIR S.R.L.activeMEDIA LINE TRAVEL S.R.L.activeMIN & BIG CAR SRLactiveMOBILA INES S.R.L.activeMUNTEAN DANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEAN GRAȚIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA NOVA SRLactiveOPTISTRUCT S.R.L.activePBA IMOCONCEPT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
SZABO KINGAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100