DOSSIERS / KINETOGOLD S.R.L.
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KINETOGOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J2018000698390 · J2018000698390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KINETOGOLD S.R.L.
ro_onrc
J2018000698390
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
ŞTEFAN CEL MARE 13, 620076 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

13 total
AROMYS CAFFE S.R.L.activeBIMAR DECOR S.R.L.activeDENTPIEM SRLactiveFIRST TRAVEL AGENCY S.R.L.activeIMOBILIARE BEST AGENCY S.R.L.activeIMOBILIARE FIRST HOME S.R.L.activeMARIN DANIELA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMARIN I.S. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveMRS ASITREND S.R.L.liquidationOPTICA ITALIANA CABINET DE OFTALMOLOGIE SRLdissolvedSPOREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOIAN A. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
PETREA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100