DOSSIERS / KENETH ROMANIA SRL
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Company dossier

KENETH ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-10-06
KYBE ID: RO-J2016003999238 · J2016003999238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KENETH ROMANIA SRL
ro_onrc
J2016003999238
ro_onrc
active
ro_onrc
2016-10-06
ro_onrc
Stefanesti 221, 77177 Sat Ştefăneştii de Sus, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORGA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100