DOSSIERS / KONY INVESTMENT SRL
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Company dossier

KONY INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2015-11-05
KYBE ID: RO-J22_1987_2015 · J22/1987/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KONY INVESTMENT SRL
ro_onrc
J22/1987/2015
ro_onrc
active
ro_onrc
2015-11-05
ro_onrc
MOARA DE FOC 35, 700520 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACLA BUREAU S.R.L.activeACLA STUDIO S.R.L.activeAGENTIA DE PUBLICITATE AD MEDIAM SRLactiveAUTO PRIM TEST S.R.L.activeCIOBANU N. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCUGETO S.R.L.activeEXPROM BUSINESS S.R.L.activeGLOBAL TAX AUDIT S.R.L.activeHANNYA MEDICAL SRLactiveHD NETWORKING SRLactiveHIFLEX SRLactiveLEONTE OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW MEDIA GPM S.R.L.activePURPLE COLLECTIVE S.R.L.activeSOFT TRAINING SRLactiveSOLOMON'S RIVERVIEW S.R.L.activeSOLUTIO STATERA SRLactiveTHERMIC DESIGN SRLactive

People with significant control

1 people
NameRoleFromSource
DURNEA VEACESLAVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100