DOSSIERS / KDY TECH SUPPLY S.R.L.
← SearchExport PDF
Company dossier

KDY TECH SUPPLY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J2017000079347 · J2017000079347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KDY TECH SUPPLY S.R.L.
ro_onrc
J2017000079347
ro_onrc
active
ro_onrc
2017-02-24
ro_onrc
ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDVIO PATYCOMPANY S.R.L.activeBURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactiveCORECYBEROPS S.R.L.activeCRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS CAPDEFIER S.R.L.activeDINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROPAN ENERGY SRLactiveELLA CAFFE & FOOD SRLactiveFLAMAZING DIGITAL S.R.L.activeIORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactiveJOINT BISTRO BUSINESS S.R.L.activeMOTERMOFTHARLEY S.R.L.activeMP WORLD WIDE SERVICES SRLactiveSESAM AI S.R.L.activeSPARK PANQURY WARE S.R.L.activeTURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NICULAE ALIN - MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100