KYBE — See who's really behind any company

Company dossier

D GROUP KYB CONSTRUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-24
KYBE ID: RO-J2025055446007 · J2025055446007 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD GROUP KYB CONSTRUCTIONS S.R.L.

ro_onrc

RegistrationJ2025055446007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-24

ro_onrc

Registered addressWOLFGANG AMADEUS MOZART 8, 20255 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADIR MARKETING & TECHNOLOGY S.R.L.active AIRPORT HOTEL MANAGEMENT S.R.L.active BERBECARIU ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARGODRIVE S.R.L.active DEZVOLTAREA TERENURILOR S.R.L.active D GROUP DEVELOPMENT S.R.L.active D GROUP REAL ESTATE NORTH AGENCY S.R.L.active DIALRO BUCUREŞTI S.R.L.active IVTOSOL S.R.L.active MAGIQCOOL SRLactive MR NUMISMATIC SHOP S.R.L.active ODED GAMES S.R.L.active OZE SOLAR PV INVESTMENTS S.R.L.active PCP COMMODITY S.R.L.active PERFECT ADMINISTRARE SRLactive ROȘCA MARIUS-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive SAMSIC FACILITY MAINTENANCE SRLactive VULCAN POWER SRLactive

People with significant control

2 people

Name	Role	From	Source
ANDRII MYKHAILEVYCH	administrator	—	ONRC registry
HEORHII HOLDIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100