DOSSIERS / KABALA RAMA IMPORT - EXPORT SRL
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KABALA RAMA IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-04-30
KYBE ID: RO-J1999004061407 · J1999004061407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KABALA RAMA IMPORT - EXPORT SRL
ro_onrc
J1999004061407
ro_onrc
active
ro_onrc
1999-04-30
ro_onrc
COLENTINA 24, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
16HZ PRODUCTIE SRLactiveB2K OMEGA SOLUTIONS S.R.L.activeCONTA INFINITY SRLactiveDETAIL STYLE CONSULTING SRLactiveDOUBLE GIRLS RB IMPEX S.R.L.activeENDOSCOPIE VETERINARĂ NAC S.R.L.activeERIC JUCARII SRLactiveESC SPORT & SPA S.R.L.activeFILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAM BEBE ONLINE SRLactiveHAM BEBE TOYS SRLactiveLASCU LILIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINH CHAU FASHION SRLactiveNICULESCU FLORICA ÎNTREPRINDERE FAMILIALĂactiveNOVA WAVE DIGITAL S.R.L.activeOPPORTUNE PR S.R.L.activeRABBIT VET DIAGNOSTIC S.R.L.activeSERVICE GSM DAVID&CO S.R.L.activeSINGUR COOK PRODUCTION SRLactiveSPECTRU SUBSONIC SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
CHENG WEIadministrator—ONRC registry
ZHANG XIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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