DOSSIERS / K-MASHE COM SRL
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Company dossier

K-MASHE COM SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J13_7508_2004 · J13/7508/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K-MASHE COM SRL
ro_onrc
J13/7508/2004
ro_onrc
active
ro_onrc
2004-09-14
ro_onrc
Com. LIMANU, 8728 Sat 2 Mai, Comuna Limanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGROMEC 2 MAI SAactiveALEXANDRA COMPANY SRLactiveANDA 2000 COM SRLactiveBELLAVISTA SRLactiveBENZ - OIL - ANGEL SRLactiveCALOIANU FLORIN (CALOIANIS) AFactiveCAMINUL 2 MAI SRLactiveCASA DOGARILOR SRLactiveCLARA ABC SERVIMEX SRLactiveCOJOCARU GHEORGHE (TOTAL) AFactiveCOMDRA & COMPANY SRLactiveCONCERT PORTO SERV SRLactiveCUCU ION PFactiveDULCIKATTYVAL SRLactiveENERGETIC A.P.PRESTSERV SRLactiveGANUMI-MOB INTERNATIONAL SRLactiveGECRION COM SRLactiveGEOVIL SRLactiveGIPIR TRANS SRLactiveINTERNATIONAL DAFF SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA ŞTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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