DOSSIERS / KBS CAPITAL S.R.L.
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KBS CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-10
KYBE ID: RO-J2024001223088 · J2024001223088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBS CAPITAL S.R.L.
ro_onrc
J2024001223088
ro_onrc
active
ro_onrc
2024-04-10
ro_onrc
STEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX PLUS SRLactiveAGRO FRESHPARK SRLactiveAMSAM FOREST OPERATIONS SRLactiveASEQ S.R.L.activeBODSAM IMPEX SRLactiveBOGOS CONSULTING S.R.L.activeCALIZAR S.R.L.activeCELICO INTERACTIVE SRLactiveCELICO TRADE COMPANY SRLactiveCLICKMOJO IT S.R.L.activeCONSULTING & MANAGEMENT A.P. S.R.L.activeDM WELLNESS S.R.L.activeDR. RENERT MEDICAL AESTHETICS SRLactiveFREE CASH POINT S.R.L.activeFUTURE INVEST SRLactiveGABI'S G.P.R. DISTRIBUTION SRLactiveGREENX S.R.L.activeGREENY S.R.L.activeGTI VENTURES S.R.L.activeLOBITAS AGENCY S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
FARCAȘ CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100