KYBE — See who's really behind any company

Company dossier

KINETO TECH REHAB SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J2015009490408 · J2015009490408 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameKINETO TECH REHAB SRL

ro_onrc

RegistrationJ2015009490408

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressSerg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAKLM S.R.L.active ABDEL HADY CONSTRUCTION MANAGEMENT SRLactive AIKA GLOBAL LOGISTICS S.R.L.active AK EUROPE S.R.L.active ALPHA SCALING SOLUTIONS S.R.L.active AMZ LINE PROPERTIES S.R.L.active ARGENT DE POCHE S.R.L.active ATELIERO DESIGN ARCHITECTS SRLactive AV PEAK PLASTIC SURGERY S.R.L.active BB FARMA S.R.L.active BEPPIANI S.R.L.active BEWMER S.R.L.active BIG INCREASE S.R.L.active BLOCKCHAIN DEVELOPMENT SRLactive BLUETWEAK S.R.L.active BRITISH AMERICAN GBS RECRUITMENT S.R.L.active CEYLON CONSULTANCY S.R.L.active COLORS GROUP S.R.L.active CONNSYS SOLUTIONS SRLactive DEBA CEDARS INVESTMENT S.R.L.dissolved

+57 more

Connections

5 links

Shared operator — likely the same administrator

CONNSYS TECH S.R.L.Shared officer / director · 6 share this CONNSYS SOLUTIONS SRLShared officer / director · 6 share this FRUTERIA OFFICE GIFTS S.R.L.Shared officer / director · 6 share this CONNSYS TECHNOLOGY SRLShared officer / director · 6 share this HALF GUARD SRLShared officer / director · 6 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

1 people

Name	Role	From	Source
MOLDOVEANU CAMIL – DRAGOŞ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100