DOSSIERS / KIP GROUP SRL
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Company dossier

KIP GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-03-25
KYBE ID: RO-J2008000275514 · J2008000275514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIP GROUP SRL
ro_onrc
J2008000275514
ro_onrc
active
ro_onrc
2008-03-25
ro_onrc
CRIŞANA 4, 910126 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BELVEDERE SPORT TURISM S.R.L.activeBSK GAME PLANET S.R.L.activeCIOLAN A. FLORIAN TONI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU C. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU I. D. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MIRCEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICUŞOR STAR MEGA SRLactivePAD DAP TRANS LOGISTIC S.R.L.activeSIMIONESCU MĂDĂLINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTOR DORI MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
NEICU STELIAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100