DOSSIERS / KALYDA SHOP S.R.L.
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Company dossier

KALYDA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J2020001433223 · J2020001433223 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
KALYDA SHOP S.R.L.
ro_onrc
J2020001433223
ro_onrc
liquidation
ro_onrc
2020-07-01
ro_onrc
LACULUI 10, 700704 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
A & E CLEANING SRLShared officer / director · 2 share thisBAMBOO INVEST BRAŞOV SRLShared officer / director · 7 share thisJ-QIN FINEBRANDS SRLShared officer / director · 7 share thisSABRI TRADING SRLShared officer / director · 7 share thisVELVET OFFICE S.R.L.Shared officer / director · 7 share thisDEUS-NET SRLShared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J2020001433223/network.

People with significant control

2 people
NameRoleFromSource
BENŢA MIHAELAadministrator—ONRC registry
SAVA BOGDAN IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100