KYBE — See who's really behind any company

Company dossier

KAIF EVENTS CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-24
KYBE ID: RO-J2025072747000 · J2025072747000 · 3 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameKAIF EVENTS CLUB S.R.L.

ro_onrc

RegistrationJ2025072747000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-24

ro_onrc

Registered addressOLARI 10, 24057 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

HOTEL LAFAYETTE SRLactive HYPE SALES S.R.L.active LATTE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SHEVCHENKO ANDRII	administrator	—	ONRC registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHEVCHENKO ANDRII (officer) matches PEP Andriy Shevchenko — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SHEVCHENKO ANDRII (officer) matches PEP Andrei Shevchenko — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 51?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score51/100