DOSSIERS / KLINTENSIV S.R.L.
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KLINTENSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2011-11-18
KYBE ID: RO-J2011003025233 · J2011003025233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KLINTENSIV S.R.L.
ro_onrc
J2011003025233
ro_onrc
active
ro_onrc
2011-11-18
ro_onrc
ALEXANDRIEI 544, Oraş Bragadiru, Ilfov
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Connections

11 links
Shared operator — likely the same administrator
DRAKENBERG COMPANY S.R.L.Shared registered address · 3 share thisATELIER 29 BIROU ARHITECTURA DESIGN S.R.L.Shared registered address · 3 share thisNUCI P.V. PLANT SRLShared officer / director · 10 share thisSTAGE INVEST S.R.L.Shared officer / director · 10 share thisSOLAR SHINE SRLShared officer / director · 10 share thisDENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS S.R.L.Shared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS SRLShared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 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.

Showing 9 of 11 — full graph via /v1/entities/RO-J2011003025233/network.

People with significant control

1 people
NameRoleFromSource
STANCIU GEANINA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLINTENSIV S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100