DOSSIERS / KIRA WORLD TRADE S.R.L.
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KIRA WORLD TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-18
KYBE ID: RO-J15_412_2014 · J15/412/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KIRA WORLD TRADE S.R.L.
ro_onrc
J15/412/2014
ro_onrc
dissolved
ro_onrc
2014-07-18
ro_onrc
REPUBLICII, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Companies at this address

47 total
ALESSIO DONATO S.R.L.activeAMADIWAY FORLADY S.R.L.activeANASELO S.R.L.dissolvedANIOMA UŞI FERESTRE INSTALAŢII S.R.L.activeAVA-MARIA CONSULTING S.R.L.activeBARBU KARMA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBENY BAKERY S.R.L.activeBONY M FAMILY S.R.L.dissolvedCHIŢU ADINA ÎNTREPRINDERE INDIVIDUALĂactiveCONTA STRIKE S.R.L.activeDIA TREND CO S.R.L.dissolvedDIGITALANTREPRENOR.COM S.R.L.dissolvedDUMEA C ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEVOLUAM IMPREUNA S.R.L.activeFARMACIA DORADA SRLdissolvedFLORESCU PETRUŢA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎMBUŢĂ ALFREDO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKARELGEK TRANS S.R.L.dissolvedLABER ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedLANDAV WURSTORE S.R.L.-D.dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALFANO ANTONIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRA WORLD TRADE SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100