DOSSIERS / KELVIN GROUP SRL
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Company dossier

KELVIN GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-J13_3141_2005 · J13/3141/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KELVIN GROUP SRL
ro_onrc
J13/3141/2005
ro_onrc
active
ro_onrc
2005-09-29
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 173, Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VAL SHIPPING SRLShared registered address · 3 share thisPROTECHSIS SRLShared registered address · 3 share thisKELVIN INSTAL S.R.L.Shared officer / director · 12 share thisALEXANDER PARK VILLA S.R.L.Shared officer / director · 12 share thisDEV IMEX SRLShared officer / director · 12 share thisTEL CONSULT SERVICE SRLShared officer / director · 12 share thisTRIMAT CONSTRUCT CENTER SRLShared officer / director · 12 share thisCONSTAM AMBIENT SRLShared officer / director · 12 share thisSDR SOCIAL DYNAMICS SRLShared officer / director · 12 share thisV CAPITAL FINANCIAL INVEST SRLShared officer / director · 12 share thisADMINISTRARE ŞI DEZVOLTARE IMOBILIARĂ SRLShared officer / director · 12 share thisMTI TEHNOINVEST SRLShared officer / director · 12 share thisINTERNATIONAL BUSINESS TELECOM GROUP SRLShared officer / director · 12 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
NameRoleFromSource
MĂNESCU BOGDANadministrator—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