DOSSIERS / KEPA SRL
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Company dossier

KEPA SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J2006000458144 · J2006000458144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEPA SRL
ro_onrc
J2006000458144
ro_onrc
active
ro_onrc
2006-10-13
ro_onrc
Aleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATIE PUBLICA "PAL J" SRLdissolvedANDOKER IMPEX SRLdissolvedAPOLLO COMERT IMPORT-EXPORT SRLdissolvedASHRAM SRLdissolvedBEDO ÎNTREPRINDERE FAMILIALĂdissolvedCARMEX-TOUR SRLdissolvedCEANGĂU SANDOR PERSOANA FIZICAdissolvedCOTOARĂ AURELIA PERSOANĂ FIZICĂdissolvedCRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE PRODUCTIE SI SERVICII SILVER STAR SRLactiveDESIGN ARTA ERGO SRLdissolvedDRAKO IMPEX SRLdissolvedEDI-EL IMPEX SRLdissolvedFAPOTEC SRLdissolvedFIRKA SRLdissolvedGYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALATII BEDO SRLdissolvedKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolvedKELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PÁL ZSOLTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100