DOSSIERS / KEV-DEN MONTESSORI S.R.L.
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Company dossier

KEV-DEN MONTESSORI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-04
KYBE ID: RO-J2019003399291 · J2019003399291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEV-DEN MONTESSORI S.R.L.
ro_onrc
J2019003399291
ro_onrc
active
ro_onrc
2019-12-04
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ATS LINE BUSINESS S.R.L.dissolvedATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL DOROBANȚUL S.R.L.activeDOROBANTUL SAliquidationDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.active

+27 more

People with significant control

2 people
NameRoleFromSource
PREDA ELIXEI DANIELA ELENAadministrator—ONRC registry
PREDA IONUȚ-DORUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100