DOSSIERS / KENZO HAIKU GO S.R.L.
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Company dossier

KENZO HAIKU GO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J2022001044391 · J2022001044391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KENZO HAIKU GO S.R.L.
ro_onrc
J2022001044391
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
MIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFA AVIATION S.R.L.dissolvedALL THINGS DATA S.R.L.activeARBELOS TECHNOLOGIES S.R.L.activeBĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUEWATER LUX VENTURES S.R.L.activeBRESTOISE S.R.L.dissolvedCERVED PROPERTY SERVICES S.R.L.liquidationCHARIOT ALLEGORY S.R.L.activeDEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELIADE PROPERTIES S.R.L.activeELPEOS S.R.L.activeETHOS HOUSE INVESTMENTS S.R.L.activeETHOS REAL HOLDING S.R.L.activeFIVE RENT S.R.L.activeFLUGZEUGMEISTER S.R.L.dissolvedFUTURE CARD SOLUTIONS SRLactiveGAMA AVIATION S.R.L.dissolvedGIMAMOTE S.R.L.activeHIGHLANDS AVIATION S.R.L.dissolvedKAMALUBE S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
VON HILLEBRANDT DANIEL- EMILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICKO HAIKU GO S.R.L. · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100