DOSSIERS / KIDS COMMUNITY S.R.L.
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KIDS COMMUNITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J22_1119_2019 · J22/1119/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIDS COMMUNITY S.R.L.
ro_onrc
J22/1119/2019
ro_onrc
active
ro_onrc
2019-03-07
ro_onrc
NICOLINA 116, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
6RULESFOR SUCCESS S.R.L.activeAFLOAREI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMOTIVE HMI TECH SRLactiveBLUE EST S.R.L.activeBUZUT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & D CONSULTING-IMOB SRLactiveCOJOCARU NICOLETA-PANSELA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTIŞOR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC. T. R. HOME BUILDING S.R.L.activeELEMENT DESIGN S.R.L.activeJINGANG SOLUTION TEAM SRLactiveLAZĂR VASILE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMM GLOBAL IT SOLUTIONS S.R.L.activeMUNTEANU C. PETRONELA ÎNTREPRINDERE INDIVIDUALĂactivePADYAB SRLactivePOPESCU M. I.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVIN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTODEREAN DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTONI PARTS COMPANY S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
C.I.I. POMÎRLEANU RADU-FLORINlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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