DOSSIERS / KA NEST RENT S.R.L.
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KA NEST RENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-27
KYBE ID: RO-J17_858_2021 · J17/858/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KA NEST RENT S.R.L.
ro_onrc
J17/858/2021
ro_onrc
active
ro_onrc
2021-05-27
ro_onrc
ARMATA POPORULUI 22, 800085 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHEART MEDIA SRL-DactiveASCENDIS PARTNERSHIP S.R.L.activeATMOSFER TRANS SRLactiveAVG-VARGAS PROJECTS S.R.L.activeBAUTECH STEEL DISTRIBUTION S.R.L.activeCARTA ROSA SRLactiveCREATIVE CONCEPTS 2018 S.R.L.activeDANMAR'S COFFEE TIME SRLactiveDIN VORBA-N VORBA S.R.L.activeFUN KIDS GENERATION S.R.L.activeLEX EMERALD SRLactiveNORBERT NOBEL CT S.R.L.activeONNATRANSER SRLactivePARION CONSTRUCŢII SRLactiveROLONIRO CONSTRUCT SRLactiveSMART BUSINESS SOLUTIONS SRLactiveTRUE ANA METHOD S.R.L.activeTUDORACHE DIANA-AURA PFAactiveWI MAERI ART S.R.L.active

People with significant control

1 people
NameRoleFromSource
MORARU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100