DOSSIERS / KEMPINSKI S.R.L.
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Company dossier

KEMPINSKI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J22_592_2021 · J22/592/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KEMPINSKI S.R.L.
ro_onrc
J22/592/2021
ro_onrc
dissolved
ro_onrc
2021-02-17
ro_onrc
Basarabia 4, 707307 Sat Brătuleni, Comuna Miroslava, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
KEMPINSKI SRLShared officer / director · 2 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

1 people
NameRoleFromSource
NEAGU MARIAN-COSTACHEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMPINSKI SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100