DOSSIERS / KHEOPS RA SRL
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Company dossier

KHEOPS RA SRL

ONRC · COMPANY · INCORPORATED 1996-10-24
KYBE ID: RO-J13_2577_1996 · J13/2577/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEOPS RA SRL
ro_onrc
J13/2577/1996
ro_onrc
dissolved
ro_onrc
1996-10-24
ro_onrc
B-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINA-RAY SRLdissolvedALEXBOG 2000 SRLdissolvedAVY TRADING COM SRLdissolvedBAIAN AL SRLdissolvedBRIMEX FREE ZONE OPERATION SAdissolvedCLASIC CONSTRUCT SRLdissolvedDELTA CONSTANTA SRLdissolvedDELTA NET IMPORT EXPORT SRLdissolvedD.J.M.RANIA SRLdissolvedEURO CRISTALS SRLdissolvedEVER GREEN SRLdissolvedFAROS RULEXIM SRLdissolvedGLASSMETAL SRLdissolvedIKEBANA SRLdissolvedKARIM COMPANY SRLdissolvedMONEY INVEST SRLdissolvedPATIDAM SRLdissolvedREGENCY GROUP SRLdissolvedRELCAM IMEX SRLdissolvedRODNA IMPEX SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CARBUNE CRISTIAN-CONSTANTINadministrator—ONRC registry
CARBUNE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100