DOSSIERS / KANANI EVENTS S.R.L.
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KANANI EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-09
KYBE ID: RO-J21_302_2023 · J21/302/2023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
KANANI EVENTS S.R.L.
ro_onrc
J21/302/2023
ro_onrc
liquidation
ro_onrc
2023-06-09
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeEVIDEC ALEX SRLdissolvedFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeLEONIDAS CHIC S.R.L.activeMARALUK CONSULTING S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedTHE ICSPERT CONTAB S.R.L.activeVI-DA EXPERT S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STANCU ANDREEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100