DOSSIERS / KANEVA CONS SRL
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Company dossier

KANEVA CONS SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J12_5028_2008 · J12/5028/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANEVA CONS SRL
ro_onrc
J12/5028/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
Str. FÂNTÂNELE 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRB UNITED SRLactiveCOPACIU GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIOGENE SRLactiveEUROTACOS SRLactiveGEBER TRADING SRLactiveGENERAL ACCOUNTING SERVICES SRLactiveG & M CONSULTING SRLactiveGOLDEN FAMILY SRLactiveHS SOFTWARE SRLactiveLAZAR DELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLAUS VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOROX SRLactivePREMIUM CONSTRUCT SRLactiveRECYCLING SOLUTIONS SRLactiveREMUS & TUDOR SRLactiveRMH TRANSPORT SRLactiveROYAL CARE SRLactiveTATAR VIOREL GABRIEL ÎNTREPRINDERE FAMILIALĂactiveTENAMARI SRLactiveURBAN ENGINEERING GROUP SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
TERPE MARIA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100