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Company dossier

KENZOR CURIER SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J13_2423_2015 · J13/2423/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKENZOR CURIER SRL

ro_onrc

RegistrationJ13/2423/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-11

ro_onrc

Registered addressSOVEJA 87, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

23 total

AGROLIA SRLdissolved AGROTOTAL SRLactive AUDIO & LIGHT STUDIO SERVICE SRLactive CARAGHEORGHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAGHEORGHE STERE ÎNTREPRINDERE INDIVIDUALĂactive DINCU OANA PERSOANĂ FIZICĂ AUTORIZATĂactive GAUTAMA ARCHITECTURE S.R.L.active GHID START UP S.R.L.dissolved HALEP DISTRIBUTIE SRLdissolved INES ACTUAL SRLdissolved MIROVI NON STOP SPEDITION SRLactive NUVEX QUALITY SOLUTION S.R.L.active ORGANIK CONCEPT S.R.L.liquidation PIP STONE DESIGN SRL-Dactive POPA COSTEL ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved PRODESIGN SRLactive PROFI.TĂ MARKET COSTINEȘTI S.R.L.active SEATHEWORLD88 S.R.L.inactive SHOP ALPHA STORE S.R.L.active TUDOR ART DESIGN SRL-Dliquidation

+3 more

Connections

1 link

Shared operator — likely the same administrator

LA NAȘU NAȘU MINIMARKET S.R.L.Shared officer / director · 2 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
IAMANDI NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100