DOSSIERS / KENTUKI PRI 2020 S.R.L.
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Company dossier

KENTUKI PRI 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J2020000406132 · J2020000406132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KENTUKI PRI 2020 S.R.L.
ro_onrc
J2020000406132
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
ABRUD 40, 900308 Municipiul Constanţa, Constanţa
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
KNT 2024 S.R.L.Shared officer / director · 2 share thisEVRIKA CLEAN S.R.L.Shared registered address · 8 share thisGREEN SIDE PRO S.R.L.Shared registered address · 8 share thisAYSEA DAYSEA POWERFUSION LIMITEDShared officer / director · 8 share thisOUTLET STORE IMPEX SRLShared officer / director · 8 share thisMIO PROFESSIONAL S.R.L.Shared registered address · 8 share thisMIOCLEANING ROYAL S.R.L.Shared registered address · 8 share thisRED BOTTLE SRLShared officer / director · 8 share thisARTIZAN SERV SRLShared officer / director · 8 share thisPRI 2020 S.R.L.Shared officer / director · 8 share thisDIAMOND MIOCLEANING S.R.L.Shared registered address · 8 share thisRESIDENCE GRAND CLEANING S.R.L.Shared registered address · 8 share thisRA'LUNNA LAND S.R.L.Shared officer / director · 8 share thisMIO TEAM BEST CLEAN S.R.L.Shared registered address · 8 share thisOSEFIN INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
PETRE CLAUDIU-SEBASTIANadministrator—ONRC registry
PETRE RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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