KYBE — See who's really behind any company

Company dossier

KMS BUILDING CONTRACTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J22_1558_2019 · J22/1558/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameKMS BUILDING CONTRACTORS S.R.L.

ro_onrc

RegistrationJ22/1558/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-12

ro_onrc

Registered addressALEXANDRU CEL BUN 34, 700570 Municipiul Iaşi, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KMS BUILDING CONTRACTORS SRLro_onrc · J13/2354/2015 · dissolved

Companies at this address

2 total

EVI-KAR-MAR S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

EVI-KAR-MAR S.R.L.Shared registered address · 2 share this KMS NEW CONSTRUCT S.R.L.Shared officer / director · 5 share this KMS PRO CONSTRUCT S.R.L.Shared officer / director · 5 share this KMS BUILDING CONTRACTORS SRLShared officer / director · 5 share this DUPLO TIB SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAMAȘE TIBERIUS	administrator	—	ONRC registry
C.I.I. FILIP SANDA	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMS BUILDING CONTRACTORS SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100