DOSSIERS / KANAF SRL
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Company dossier

KANAF SRL

ONRC · COMPANY · INCORPORATED 2000-09-06
KYBE ID: RO-J22_670_2000 · J22/670/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KANAF SRL
ro_onrc
J22/670/2000
ro_onrc
dissolved
ro_onrc
2000-09-06
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

23 total
ALEX ANDI SRLdissolvedARTIZAN MOLDOVA SRLdissolvedART ZENO DESIGN SRLdissolvedBOTEZ ADRIANA PFdissolvedCAMIPRO SRLdissolvedDAL CIN SRLdissolvedEUNMOD SRLdissolvedGABI MUR COMPANY SRLactiveGENERAL FIBER GLASS SRLdissolvedINTERNATIONAL G & K SRLactiveKIMSEN SRLdissolvedMARTONI SRLdissolvedOLANUTA LAURENTIU MIREL AFdissolvedOM COMPANY SRLdissolvedOVI SERV SRLdissolvedPRISACARU GABRIELA AFdissolvedRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SUISSE SRLdissolvedTALPALARIU LUMINITA IRINEL AFdissolvedTITAN COMPUTERS SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CII CHELSĂU ANICAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100