KYBE — See who's really behind any company

Company dossier

KPU S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J2017006856122 · J2017006856122 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameKPU S.R.L.

ro_onrc

RegistrationJ2017006856122

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-21

ro_onrc

Registered addressSopor 19B, 400482 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

KPU ATELIER S.R.L.Shared officer / director · 5 share this VILAROM CONSTRUCT SRLShared officer / director · 5 share this EXPERTLINE ACOPERISURI SRLShared officer / director · 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J2017006856122/network.

People with significant control

1 people

Name	Role	From	Source
CĂPUȘAN-MONCE-CHIOREAN GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPU ATELIER S.R.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100