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Company dossier

KONEKA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-19
KYBE ID: RO-J2024002056229 · J2024002056229 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKONEKA S.R.L.

ro_onrc

RegistrationJ2024002056229

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-19

ro_onrc

Registered addressISLAZ 1, 700182 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADVERTO MEDIA GROUP SRLactive AKALIA PLUS CONSULT S.R.L.active BANGA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COMVAL PLUS CONSULT S.R.L.active CONCEPT 4 YOU DELIVERY S.R.L.active CONSDELIVERY S.R.L.active COSMEI BOBY SRLactive FRAADI CONSTRUCT S.R.L.active IOB BABEI TRANS S.R.L.active LĂLUCI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU TEODORA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEANU E. CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive PAC PAC PRODUCTION S.R.L.active PAS TAX S.R.L.active PEPPO DULCE S.R.L.active PRO DEXAL S.R.L.active ROSES FLOWERS SRLactive STANDARD DELIVERY S.R.L.active ŞTIUFLIUC SRLactive TARGETDELIVERY S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
BRAHO ILIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 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