DOSSIERS / KIA-ORA SRL
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Company dossier

KIA-ORA SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J22_920_2006 · J22/920/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KIA-ORA SRL
ro_onrc
J22/920/2006
ro_onrc
dissolved
ro_onrc
2006-04-10
ro_onrc
Str. BĂRBOI 8, 700072 Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
TARMED IMPEX SRLShared registered address · 8 share thisGHEORGHIU S. EMANUELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAR CIM FOREST SRLShared officer / director · 8 share thisFX NET SECURITY SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 share thisEMME BY MOTORS SRLShared registered address · 8 share thisRUXANDA SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSORINEL SRLShared officer / director · 8 share thisCONTAINER MONTAJ GRUP SRLShared officer / director · 8 share thisDISTRIBAC SRLShared registered address · 8 share thisFISCOUNT S.R.L.Shared registered address · 8 share thisEXTAZ IMPEX SRLShared registered address · 8 share thisHOLXIM SRLShared officer / director · 8 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
CII. SCUMPU A. ELENAlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100