DOSSIERS / KAM & KIR SRL
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Company dossier

KAM & KIR SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J13_1519_2005 · J13/1519/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAM & KIR SRL
ro_onrc
J13/1519/2005
ro_onrc
active
ro_onrc
2005-05-10
ro_onrc
Str. INTERIOARA 3 (STAND B) 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GLINŢĂ ŞTEFANadministrator—ONRC registry
OMERALI GEAN C.I.I.lichidator—ONRC registry
OMERALI GEANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100