KYBE — See who's really behind any company

Company dossier

KEIL BAU SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J13_5016_1994 · J13/5016/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKEIL BAU SRL

ro_onrc

RegistrationJ13/5016/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-23

ro_onrc

Registered addressB-dul FERDINAND 95, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

11 total

ARTIN CONSTANTIN PFdissolved AS INTERNATIONAL COMPANY SRLdissolved AUTOMOBIL CLUB SAM SRLdissolved B.T.S. SRLdissolved EPIL PROFESSIONAL CENTER SRLactive GEORGIS GOLD SRLdissolved HORCHI SRLdissolved LIDO SRLactive REC ART DESIGN SRLdissolved REVI IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CARADIMA PROIECT SRLShared officer / director · 2 share this CARADIMAS PRODCOM SRLShared officer / director · 4 share this DIMAS MITICAR S.R.L.Shared officer / director · 4 share this CARITEX SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CARADIMA DUMITRU	administrator	—	ONRC registry
CARADIMA STERIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100