DOSSIERS / KYDAR HOLDINGS SRL
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Company dossier

KYDAR HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J2012002902237 · J2012002902237 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
KYDAR HOLDINGS SRL
ro_onrc
J2012002902237
ro_onrc
liquidation
ro_onrc
2012-10-11
ro_onrc
BIRUINŢEI 160, 77145 Oraş Pantelimon, Ilfov
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Connections

12 links
Shared operator — likely the same administrator
KINISI INVEST SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisTIDHAR COMPANY SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisGILAD ACTIV IMPEX SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 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 12 — full graph via /v1/entities/RO-J2012002902237/network.

People with significant control

2 people
NameRoleFromSource
ABRAHAM KORadministrator—ONRC registry
DAVID DEHANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYDAR HOLDINGS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100