DOSSIERS / KAIZEN AUTO SRL
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Company dossier

KAIZEN AUTO SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J2014004101401 · J2014004101401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KAIZEN AUTO SRL
ro_onrc
J2014004101401
ro_onrc
active
ro_onrc
2014-04-02
ro_onrc
GIULEŞTI 125, 60262 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ABC REAL ESTATE & DEVELOPMENT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 3 share thisASKO INTERNATIONAL SRLShared officer / director · 4 share thisALDOMA IMPEX SRLShared officer / director · 4 share thisAUTONET SRLShared officer / director · 4 share thisAYGAN YUNUS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisNANA V D COM SRLShared registered address · 5 share thisBELLATRIX TEAM S.R.L.Shared registered address · 5 share thisNCB MANAGEMENT S.R.L.Shared registered address · 5 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
DINCĂ MUGUREL ALINadministrator—ONRC registry
OLOGEANU NICULINA CRISTINAadministrator—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