DOSSIERS / IUKYS-KIN S.R.L.
← SearchExport PDF
Company dossier

IUKYS-KIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J2018000072374 · J2018000072374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IUKYS-KIN S.R.L.
ro_onrc
J2018000072374
ro_onrc
active
ro_onrc
2018-01-31
ro_onrc
ALECU DONICI, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

59 total

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

AFTENE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDROV V. MARIELA-MORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREALEX MAR S.R.L.inactiveANTOMIXT BEAUTY S.R.L.activeARCĂLEANU I.P. IOAN ÎNTREPRINDERE FAMILIALĂactiveBĂCESCU DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBAHMAN MIHAELA-DUMITRIŢA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBBI-DENT S.R.L.inactiveBOIANGIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICU ILIE ANGELICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedBOLFODENT S.R.L.activeBOWTECH SANDU COVACIU S.R.L.dissolvedBRAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANTEA P. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBANU R. CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBYFABYAND TRANSPORT S.R.L.activeCIUCĂ ȘTEFAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂȘTEF CONSTRUCT S.R.L.activeCUZEPAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUBIO GRUPPE SRLactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
ATTRACTIVE 2004 SRLShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "ALBINA-TATARU"Shared officer / director · 6 share thisALBERT & ROBERT SRLShared officer / director · 6 share thisÎntreprinzător Individual "PETRAȘCU ANA"Shared officer / director · 6 share thisCANDI ANINUŢ SRLShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
TĂTARU ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100