DOSSIERS / KAI SHOP S.R.L.
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KAI SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J2023000992124 · J2023000992124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAI SHOP S.R.L.
ro_onrc
J2023000992124
ro_onrc
active
ro_onrc
2023-03-02
ro_onrc
FABRICII DE ZAHĂR 65-69, 400624 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXDRAWS S.R.L.activeANA NAILS S.R.L.activeAVYBULL S.R.L.activeBUSINESS MASTERS 84 S.R.L.activeCO BULTA S.R.L.activeCRIS P. ESTATE S.R.L.activeEURO HOME BRANDS 22 S.R.L.activeGERGELY ANNAMARIA MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂactiveGNY BAM SRLactiveLAZĂR GEORGETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARȚIAN BIO DIESEL OIL VEG S.R.L.activeMURESAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAGY S. ATTILA ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAZ TRANS PRIME S.R.L.activeNEW ARCADA 2012 SRLactiveOBRIZ INSTAL S.R.L.activePHS LOGISTICS S.R.L.activePOPA RAREŞ LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactivePOTRA TRAIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRELU DELIVERY S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
MUREȘAN ALEXANDRA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100