KYBE — See who's really behind any company

Company dossier

HAPPY KIDS COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-22
KYBE ID: RO-J2022018786404 · J2022018786404 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHAPPY KIDS COMERCIAL S.R.L.

ro_onrc

RegistrationJ2022018786404

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-22

ro_onrc

Registered addressViitorului 45, 20604 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

613 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24H SOLUTIONS BUSINESS S.R.L.active ABA REK S.R.L.active ADA CHIC ART SRLactive ADAM PROIECT CONSTRUCT S.R.L.active ADRICER SOLUTIONS S.R.L.active ADVANCED STRATEGIC SERVICES S.R.L.active AGRO PROD OIL SRLactive AIDEN ZAIN CONSTRUCTION S.R.L.active AKCALAR TRANSPORT S.R.L.active AKTUAL ESTATE S.R.L.active ALABOUD CONSTRUCT S.R.L.active ALDEEB CONSTRUCTII REZIDENT S.R.L.active ALEMAR TRADE S.R.L.active AL EMIR SERVICE AUTO S.R.L.active ALEX CLIMA INSTAL S.R.L.active ALFA STORE BEST S.R.L.active ALGAFORM ROMANIA S.R.L.active ALIA PROD IMPEX S.R.L.active ALINALLIN CONSTRUCTION S.R.L.active ALMAN AUTO S.R.L.active

+593 more

Connections

1 link

Shared operator — likely the same administrator

Q & K CONFECTION SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
DO DUY KHANH	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100