DOSSIERS / KAL PARTENER QUICK S.R.L.
← SearchExport PDF
Company dossier

KAL PARTENER QUICK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-31
KYBE ID: RO-J13_1805_2021 · J13/1805/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAL PARTENER QUICK S.R.L.
ro_onrc
J13/1805/2021
ro_onrc
active
ro_onrc
2021-05-31
ro_onrc
AVRAM IANCU, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALISOR CLUB TREND SRLactiveAVANTAJ TERRA CONSTRUCT S.R.L.activeBOLLO - IND SRLactiveBUSINESS VIP ATLANTIS S.R.L.activeCONSTRUCȚII DANIEL PREST S.R.L.activeCRAIU ȘTEFANIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVEDE BIRSTAR SRLactiveFLOTRANS ACTIV SRLactiveINFINITY POWER TECHNOLOGIES S.R.L.activeMARICOCO DESTINY SRLactiveNAVA-URK SRLactiveNISTOR I. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveNISTOR IONICA ÎNTREPRINDERE FAMILIALĂactiveSIMOVER MED S.R.L.activeSKY SCRAPER BUILDINGS SRLactiveSPRINT ACTIVDNY TAXI S.R.L.activeTEAM LIMPEZA UTIL SRLactiveV.M.A. ROMĂL CONSTRUCT SRLactive

People with significant control

2 people
NameRoleFromSource
DUMITRU NICUadministrator—ONRC registry
DUMITRU SIMONA-IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100