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Company dossier

KINAXIS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J2022005254129 · J2022005254129 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKINAXIS ROMANIA S.R.L.

ro_onrc

RegistrationJ2022005254129

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-23

ro_onrc

Registered addressPLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPNIV TECHNOLOGIES S.R.L.active CENTRAL BUSINESS PLAZA SRLactive CENTRAL INVESTA PLAZA S.R.L.active CERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactive CONSENSYS SOFTWARE ROMANIA S.R.L.active FIRONDA MIXT S.R.L.active GEORGE TURISM SRLactive GM AM LOGISTIC CENTER SRLactive KLIK BUSINESS SOLUTIONS SRLactive MARKETING SENSEI S.R.L.active MED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactive METEOCONTROL ROMANIA S.R.L.active MID EXPRES S.R.L.active PORSCHE IMMOBILIEN S.R.L.active QUEO S.R.L.active QWERTYHUB TECHNOLOGY S.R.L.active TIVERA PROPERTIES SRLactive TRANISTICS DATA TECHNOLOGIES SRLactive WELLBE EUROPE S.R.L.active WHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

3 people

Name	Role	From	Source
HOLLINGWORTH JAMES ALEXANDER	administrator	—	ONRC registry
MOHNS EMMA SOPHIE JEAN	administrator	—	ONRC registry
VAMAN PÂRVU ADRIAN ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100