DOSSIERS / KAPPA BESS S.R.L.
← SearchExport PDF
Company dossier

KAPPA BESS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-04
KYBE ID: RO-J2025015491003 · J2025015491003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAPPA BESS S.R.L.
ro_onrc
J2025015491003
ro_onrc
active
ro_onrc
2025-03-04
ro_onrc
PICTOR ŞTEFAN LUCHIAN 15, 23957 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABH EXPERT SRLactiveD-STAR GLOBAL TRADE S.R.L.activeERB IT SHARED SERVICES S.A.activeGALITA OREL SERVICES S.R.L.activeHOUSIFY S.R.L.activeHR ABH EXPERT S.R.L.activeINTERNATIONAL CENTRE FOR CRICKET EXCELLENCE S.R.L.activeINTERNATIONAL TRADE FLOW S.R.L.activeIOTA BESS S.R.L.activeKINE ART HANDS S.R.L.activeLAMDA BESS S.R.L.activeMINDSET MEDIA SRLactiveNEW HUB CONSULTING S.R.L.activeNEWTECH DEVELOPMENT S.R.L.activeOBERMEYER PROIECTARE BUCURESTI SRLactivePIXEL NERDS S.R.L.activePROJECT BOX S.R.L.activeSAND QUARRY CONSTRUCT S.R.L.activeTHE ACCOUNTANT S.R.L.activeTIDA SOFTWARE S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
GARRIDO MONASOR ENRIQUEadministrator—ONRC registry
GONZALEZ MATEO CARLOS ARMANDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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