DOSSIERS / KLIM TOOLS SRL
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Company dossier

KLIM TOOLS SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J2004000205074 · J2004000205074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KLIM TOOLS SRL
ro_onrc
J2004000205074
ro_onrc
active
ro_onrc
2004-04-22
ro_onrc
Cronicar Neculce 25, Municipiul Botoşani, Botoşani
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TIASIB ESTATE GROUP IMOBILIARE SRLShared officer / director · 11 share thisDENTU FUTURE TRANS S.R.L.-D.Shared officer / director · 11 share thisTDR AUTOLUX IMPORT S.R.L.Shared officer / director · 11 share thisCITYCONSTRUCT ESTATE S.R.L.Shared officer / director · 11 share thisROYAL CITY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisBLUE BEAR TECHNOLOGY S.R.L.Shared officer / director · 11 share thisCYLO IT S.R.L.Shared officer / director · 11 share thisTENEBRELE S.R.L.Shared officer / director · 11 share thisTMA SUPPLY LOGISTIC S.R.L.Shared officer / director · 11 share thisCITY CONSTRUCT LOGISTIC S.R.L.Shared officer / director · 11 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
LUPAȘCU ALINA-ANDREEAadministrator—ONRC registry
TUDOR ALEXANDRU-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100