KYBE — See who's really behind any company

Company dossier

KAIN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-02
KYBE ID: RO-J2016003120403 · J2016003120403 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameKAIN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2016003120403

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-02

ro_onrc

Registered addressMETALURGIEI 468-472, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

78 total

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

ALEXE CĂTĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved AMG TAX SERVICES SRLdissolved AMMOS.URBAN S.R.L.active ANDROS CONCEPT STUDIO S.R.L.active AQUAMASTERS TEAM S.R.L.active ARIA CONSULTING S.S.M. SRLactive ART STANDING ADS S.R.L.dissolved ASAP SERVICES GROUP S.R.L.active AYISSA ESTATE SRLactive BABILA BOOM SRLactive BĂLAN ARCHITEKT S.R.L.active BEAVER DIGITAL SOLUTION S.R.L.active BELLI CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BIOVISION MANAGEMENT & CONSULTING SRLdissolved BLUE VIBE SRLactive BMAX MECANICS WORKS S.R.L.active BNA SOLUTIONS S.R.L.active BOOMAG S.R.L.active BRAKO INTERNATIONAL S.R.L.active CABINET DENTAR DR. LUIZA BADESCU SRLactive

+58 more

People with significant control

1 people

Name	Role	From	Source
POPA MARIO-ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100