DOSSIERS / KAPPA INVEST SRL
← Search
Company dossier

KAPPA INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J22_381_2001 · J22/381/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAPPA INVEST SRL
ro_onrc
J22/381/2001
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Str. CIURCHI 121A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100