KYBE — See who's really behind any company

Company dossier

KIM CONSULTING&DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J12_704_2022 · J12/704/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKIM CONSULTING&DESIGN S.R.L.

ro_onrc

RegistrationJ12/704/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-10

ro_onrc

Registered addressUrusagului 32K, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

3 total

ATRAGEM FINANTARE TECHNOLOGY S.R.L.active INTEGRATOR ATRAGEM FINANTARE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

KIM CONSULTING&DESIGN S.R.L.Shared officer / director · 2 share this INTEGRATOR ATRAGEM FINANTARE S.R.L.Shared registered address · 3 share this ATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared registered address · 3 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

Name	Role	From	Source
SPÂNU CRISTINA-BRÎNDUSA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIM CONSULTING&DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100