DOSSIERS / KALEDA KLD SRL-D
← SearchExport PDF
Company dossier

KALEDA KLD SRL-D

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J12_190_2014 · J12/190/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALEDA KLD SRL-D
ro_onrc
J12/190/2014
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
PORII 158, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASIST TOPO CAD S.R.L.activeBOUDOIR BOUTIQUE S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCG IMOB SOLUTIONS S.R.L.activeCOVACIU MIHAI DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveFAST VENTURES SRLactiveMAHU STEEL EXPERT S.R.L.activeMAHU STEEL TRADE SRLactiveODZ SOFTWARE SOLUTIONS S.R.L.activePÎRVU DORU ADINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREC FACILITY SERVICES S.R.L.activeSALAJAN IOANA ÎNTREPRINDERE INDIVIDUALĂactiveTERRA TOPO CONSTRUCT SRL-DactiveTIDY WORLD SRL-DactiveZĂHAN GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SOLOMON ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100