DOSSIERS / KTY CIN SRL
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KTY CIN SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J16_2299_2005 · J16/2299/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KTY CIN SRL
ro_onrc
J16/2299/2005
ro_onrc
active
ro_onrc
2005-11-17
ro_onrc
Cart. CRAIOVIŢA NOUĂ, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGRISTAN SRLactiveALEXANDRU MARIUS-EDUARD PERSOANA FIZICA AUTORIZATAactiveALLYX SRLactiveALY & LAUR SRLactiveANDRANY TRANS SRLactiveANICA COMGEN SRLactiveAUTO GREC CONSTRUCT SRLactiveCARVI COM SRLactiveCAZAN SNCactiveCORALCRIST SRLactiveCORUSCANT SRLactiveCRISDIN SRLactiveEL-DAMAR SRLactiveEUROBETON SRLactiveEXPERTSTILL SRLactiveFLORAZ PROSERCO SRLactiveFLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂactiveGIOVIDORAL IMPEX SRLactiveG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLactiveGUIDO PERAZZOLI DUE SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
CINCU MIHAI-CĂTĂLINadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100