DOSSIERS / KAUNU S.R.L.
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KAUNU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J2019001519226 · J2019001519226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KAUNU S.R.L.
ro_onrc
J2019001519226
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveDR. WHITE S.R.L.activeFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKLEA OPERATIONS S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA CLOTHING S.R.L.dissolvedVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA STYLE S.R.L.activeVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.activeWINN CORPORATION S.R.L.active

+1 more

Connections

9 links
Shared operator — likely the same administrator
WIN DEVELOPMENT S.R.L.Shared officer / director · 10 share thisALMAZ WAY S.R.L.Shared officer / director · 10 share thisWINN CORPORATION S.R.L.Shared officer / director · 10 share thisINAMSTRO NOBEL S.R.L.Shared officer / director · 10 share thisCARPATHIA SKYLINE S.R.L.Shared officer / director · 10 share thisWIN CAPITAL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CONSENS D&N"Shared officer / director · 10 share thisGospodăria Țărănească "TOPALĂ NICUȘOR NICOLAE"Shared officer / director · 10 share thisINAMSTRO SRLShared officer / director · 10 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
TOPALĂ NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100