DOSSIERS / KISS SRL
← SearchExport PDF
Company dossier

KISS SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J22_2325_1992 · J22/2325/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KISS SRL
ro_onrc
J22/2325/1992
ro_onrc
active
ro_onrc
1992-01-13
ro_onrc
Sos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 POINT SOLUTIONS SRLactiveARAMIS CLEAN SRLdissolvedASCOM TRADE SRLdissolvedBASSA-COM SRLdissolvedBEST MOMENTS SRLdissolvedCOM-GAMI SRLdissolvedEMCAR SRLdissolvedGENERAL ELECTRIC BOBU SRLdissolvedIBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUL-MAR FORCE SRLdissolvedLUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBACAR GRUP SRLliquidationORTHODENT PLUS SRLdissolvedPEDA-COM SRLdissolvedPINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedTIMOFTE V. COSTEL-RADU PFdissolvedVOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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