DOSSIERS / KITKA TRADE S.R.L.
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Company dossier

KITKA TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J2018013671407 · J2018013671407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KITKA TRADE S.R.L.
ro_onrc
J2018013671407
ro_onrc
active
ro_onrc
2018-09-25
ro_onrc
ANDRONACHE 201B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOGAZICI TRADE S.R.L.Shared officer / director · 3 share thisTERMOMIR SRLShared officer / director · 3 share thisSUPRATERAN SRLShared registered address · 6 share thisSOL-AIR SOLUTIONS SRLShared registered address · 6 share thisAMR PRO S.R.L.Shared registered address · 6 share thisHERA CARS LUX S.R.L.Shared registered address · 6 share thisMASTER BENZ S.R.L.Shared registered address · 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
ILIE MIRCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100