DOSSIERS / KING'S DEVELOPMENT SRL
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KING'S DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J13_217_2007 · J13/217/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KING'S DEVELOPMENT SRL
ro_onrc
J13/217/2007
ro_onrc
active
ro_onrc
2007-01-25
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveANMS TRUST SRLactiveARTUG DOOR SRLactiveAURAMAR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveFIAB CONSTRUCT SRLactiveGENBLUE S.R.L.activeJURAN DEVELOPMENTS CORP SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveOCTAV 2004 SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GREEN IANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100