DOSSIERS / KAYANA SRL
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Company dossier

KAYANA SRL

ONRC · COMPANY · INCORPORATED 2007-11-12
KYBE ID: RO-J2007002058244 · J2007002058244 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KAYANA SRL
ro_onrc
J2007002058244
ro_onrc
active
ro_onrc
2007-11-12
ro_onrc
Regele Mihai I 44F, 430013 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
QUALITY SENSE S.R.L.Shared officer / director · 4 share thisCEDARA SNCShared officer / director · 4 share thisAPARATURA STOMATOLOGICA SRLShared officer / director · 4 share thisCYBERNET SRLShared officer / director · 4 share thisPOP & SORIN SRLShared officer / director · 4 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
CUCEU VASILEadministrator—ONRC registry
POP VALENTIN SORINadministrator—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (SPITALUL JUDETEAN SATU MARE) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 12?

2 signals
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score12/100