DOSSIERS / KELEBEGIM S.R.L.
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KELEBEGIM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J23_1434_2018 · J23/1434/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KELEBEGIM S.R.L.
ro_onrc
J23/1434/2018
ro_onrc
active
ro_onrc
2018-03-30
ro_onrc
EUROPA 3BIS, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
3C LOGISTIC INTERSPED S.R.L.activeANNA PRO-VISAGE SRLactiveBUZDUG IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDILAMO DESIGN S.R.L.activeD-MODELS & EVENTS MANAGEMENT S.R.L.activeDURDU JIDOSHA ARP SRLactiveMEDIPLEX CARE SUPPORT S.R.L.activeRAM BUSINESS CORNER SRLactiveRAM EUROPA BUSINESS S.R.L.activeROZY NATURA S.R.L.activeSENS AITA TRAINING S.R.L.activeSIVU AUTOMOTIVE TRAINING SCHOOL S.R.L.activeSUMAR MEDIA PRODUCTION S.R.L.activeYOUR RIGHT HAND AGENCY S.R.L.activeZENTAMINE S.R.L.active

People with significant control

1 people
NameRoleFromSource
TUDOR VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100