DOSSIERS / KAPPA FINANCE SRL
← SearchExport PDF
Company dossier

KAPPA FINANCE SRL

ONRC · COMPANY · INCORPORATED 2017-10-02
KYBE ID: RO-J2017016709401 · J2017016709401 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KAPPA FINANCE SRL
ro_onrc
J2017016709401
ro_onrc
active
ro_onrc
2017-10-02
ro_onrc
BASARABIA 83, 22111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ANCĂU GEORGE-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAT GUARD S.R.L.activeBECIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE PROJECT SOFTWARE SRLactiveCEZAR TRANS DISTRIBUTION S.R.L.activeCUMPĂRĂTURI UTILE SRLactiveDUMITRU M. E. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGM EXTREME SOLUTIONS SRLactiveGOLD FORCE SECURITY SRLdissolvedGRUNDHOLD SRLactiveLESS STRESS S.R.L.activeM.DEMONTIS S.R.L.activeMELODY DESIGN SRLdissolvedOMEGA IT SRLactiveSAM ECONT S.R.L.activeŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSNAP DESIGN STUDIO S.R.L.activeŞOHAN N. V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRUST GUARD S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ANCĂU GEORGE-EMILIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100