KYBE — See who's really behind any company

Company dossier

KAYACAN IMPORT EXPORT TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J14_382_1996 · J14/382/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAYACAN IMPORT EXPORT TRADING SRL

ro_onrc

RegistrationJ14/382/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-10-02

ro_onrc

Registered addressStr. P-TA GABOR ARON 2, 520008 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

KAYALI TEXTILEShared officer / director · 4 share this MIDIA & H COMIMPEX SRLShared officer / director · 4 share this ARC.KShared 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

1 people

Name	Role	From	Source
MEHMET KAYALI	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