DOSSIERS / KEM CAS KEM SRL
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KEM CAS KEM SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J17_881_2017 · J17/881/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KEM CAS KEM SRL
ro_onrc
J17/881/2017
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
BRĂILEI 189, 800612 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

28 total
ANDOLEX SMART FINANCE S.R.L.activeANDOLEX SRLactiveANDREEA IMAGE PLUS S.R.L.dissolvedANGHEL MED S.R.L.liquidationARGOTERM EXPO SRLactiveBENEFITS ACCESS S.R.L.activeBORN2CALM S.R.L.activeCHIPĂILĂ VASILICĂ PFAdissolvedCIKO FOOD FRANCHISE SRLactiveDEEAMAR STORE S.R.L.activeDIG&DRILL PROFESSIONAL S.R.L.activeETERNUS M&M SRLdissolvedGENERAL RELEKA SRLactiveGENERALRIMS S.R.L.activeGHEORGHE C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANI ARTISAN SOAP S.R.L.activeMARIMELCUS 82 SRLactiveMARTINXMARIO S.R.L.activeMATRUNA GCC 2020 S.R.L.activeMIRON ALIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
INFINITY PERSONA LDN SRLShared officer / director · 2 share thisANGLOTEX SRLShared officer / director · 6 share thisGAMZE SRLShared officer / director · 6 share thisKEMKARTEK FASHION SRLShared officer / director · 6 share thisCLODING COMPANY SRLShared officer / director · 6 share thisKRSShared officer / director · 6 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

2 people
NameRoleFromSource
KARAKAS KEMALadministrator—ONRC registry
KARAKAS KIVANCadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100