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Company dossier

KEMCOLOR CHEMICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J2019002486231 · J2019002486231 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameKEMCOLOR CHEMICAL S.R.L.

ro_onrc

RegistrationJ2019002486231

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-03

ro_onrc

Registered addressTudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Companies at this address

41 total

ADRIASIG S.R.L.active AMPEXCO S.R.L.active A PLUS COMPANY SRLactive ASPIRE ATC CONSULTING S.R.L.active ASSH UNIVERSAL S.R.L.active BIASIM CONSULTING S.R.L.active CANIOPACK PRODUCTION S.R.L.active CANIOPEEA COSMETICS S.R.L.active CARPAŢI CONS S.R.L.active CATEDREI INVESTMENT S.R.L.active CIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAWN PATROL COMPANY S.R.L.active DIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EBI-FISH 2020 S.R.L.active ENERGIA PRIMA RINNOVABILE EST SRLactive FAKKAS & ASOCIATII S.R.L.active FAKKAS COM S.R.L.active KATTARA TELECOM S.R.L.active LAUREL COM SRLactive MADCOM SERVICES & CONSULTING S.R.L.active

+21 more

Connections

2 links

Shared operator — likely the same administrator

MAFALDA BAKERY S.R.L.Shared officer / director · 3 share this KEMCOLOR CHEMICAL SRLShared officer / director · 3 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

Name	Role	From	Source
CHIROŞCA MARY JANETA CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMCOLOR CHEMICAL SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100