DOSSIERS / KIB COMERCE 2004 SRL
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Company dossier

KIB COMERCE 2004 SRL

ONRC · COMPANY · INCORPORATED 2012-01-18
KYBE ID: RO-J23_103_2012 · J23/103/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
KIB COMERCE 2004 SRL
ro_onrc
J23/103/2012
ro_onrc
liquidation
ro_onrc
2012-01-18
ro_onrc
Str. GRIVIŢA 37E, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FIDENZA INTERNATIONAL SRLShared registered address · 7 share thisALAN INTERACTIV SRLShared registered address · 7 share thisRUBIN PREST SERV SRLShared registered address · 7 share thisVICTORIA DECO STYLE SRLShared registered address · 7 share thisRELAX STAR SRLShared registered address · 7 share thisLESKO CONCEPT SRLShared registered address · 7 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
C.I.I. VLAIC AURELIA EUGENIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100