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Company dossier

KIMSEN SRL

ONRC · COMPANY · INCORPORATED 2002-03-13
KYBE ID: RO-J22_255_2002 · J22/255/2002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKIMSEN SRL

ro_onrc

RegistrationJ22/255/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-13

ro_onrc

Registered addressStr. CIURCHI 107, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

23 total

ALEX ANDI SRLdissolved ARTIZAN MOLDOVA SRLdissolved ART ZENO DESIGN SRLdissolved BOTEZ ADRIANA PFdissolved CAMIPRO SRLdissolved DAL CIN SRLdissolved EUNMOD SRLdissolved GABI MUR COMPANY SRLactive GENERAL FIBER GLASS SRLdissolved INTERNATIONAL G & K SRLactive KANAF SRLdissolved MARTONI SRLdissolved OLANUTA LAURENTIU MIREL AFdissolved OM COMPANY SRLdissolved OVI SERV SRLdissolved PRISACARU GABRIELA AFdissolved RADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROM SUISSE SRLdissolved TALPALARIU LUMINITA IRINEL AFdissolved TITAN COMPUTERS SRLdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

XMIND PROJECT SRLShared officer / director · 4 share this FAZEROM S.R.L.Shared officer / director · 4 share this TOTAL CLAIMS MANAGEMENT SRLShared officer / director · 4 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
ICHIM ION	administrator	—	ONRC registry
SENIN DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100