DOSSIERS / KAMALA FOTO S.R.L.
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Company dossier

KAMALA FOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J16_1562_2019 · J16/1562/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAMALA FOTO S.R.L.
ro_onrc
J16/1562/2019
ro_onrc
dissolved
ro_onrc
2019-05-21
ro_onrc
22 DECEMBRIE 1989 7, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOTO KARMA S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100