DOSSIERS / KEBAB LAND SRL
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KEBAB LAND SRL

ONRC · COMPANY · INCORPORATED 2014-03-13
KYBE ID: RO-J22_433_2014 · J22/433/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEBAB LAND SRL
ro_onrc
J22/433/2014
ro_onrc
dissolved
ro_onrc
2014-03-13
ro_onrc
ANASTASIE PANU 56, 700019 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1GYM S.R.L.active4GYM S.R.L.activeABC ASCENSORI S.R.L.liquidationALEX WESFLEX CONSTRUCT S.R.L.activeAMENAJARI GRADINI S.R.L.activeBODY BUILDING IAŞI S.R.L.dissolvedBODY LINE GYM S.R.L.dissolvedBODY LINE NUTRITION S.R.L.activeBRONZ FIT S.R.L.activeBRONZ PERFECT S.R.L.dissolvedCHINOOK S.R.L.dissolvedELLESSE LAVORAZIONE E SERVIZI S.R.L.activeFANTASTIC FIT SRLdissolvedFIRST CONSTRUCT NEC S.R.L.dissolvedFIT SUPPLEMENTS S.R.L.dissolvedFOR BEAUTY INTENT S.R.L.activeGI ZETA. RO SRLdissolvedGYM PACURARI S.R.L.activeHULTOANĂ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDLUD S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
STROI VICTORadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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