DOSSIERS / KPISTAR INTEGRATE S.R.L.
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Company dossier

KPISTAR INTEGRATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-28
KYBE ID: RO-J12_3051_2020 · J12/3051/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KPISTAR INTEGRATE S.R.L.
ro_onrc
J12/3051/2020
ro_onrc
active
ro_onrc
2020-09-28
ro_onrc
EDGAR QUINET 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CRIȘAN OANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMORIAL EVENTS SRLactiveMUNTEANU SIMONA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHP FOR ALL SRLdissolvedPINTE MARIA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAOULMATTEW IT SERVICES S.R.L.activeROAD NICO TRANS SRLactiveRUSU MATEI L. VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU MATEI VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSICOIE ROBERT CIPRIAN PFAdissolvedSIL INTERIMMO S.R.L.liquidationSIL LOGISTIC S.R.L.dissolvedTALENT ZOOM SRLdissolvedTRIF CHIOREANU IOANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN FAUNA S.R.L.activeWORANI MANAGEMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
HOMORODEAN ANDREI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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