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Company dossier

KIVA BUSINESS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J24_1455_2020 · J24/1455/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKIVA BUSINESS SOLUTIONS S.R.L.

ro_onrc

RegistrationJ24/1455/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-20

ro_onrc

Registered addressOLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

20 total

AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.active ALLURE EVENTS S.R.L.active BEAUTY ART HS S.R.L.active BUTIC COQUETTE S.R.L.active CONCEPT DESIGN RENOV S.R.L.liquidation FRESH CLOTHES SRLdissolved FRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL CONTRACTOR BENHOB S.R.L.active GREY ENGINEERING S.R.L.active HOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive IMUNEPIFLOW S.R.L.active KIVA NET SERVICE SRLactive NORD ANCA PAN SRLactive OPTIMAL STAR CARE S.R.L.dissolved PODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAYD & FIRE PROTECT S.R.L.active RODIRAD PLUS SRLdissolved UKRO SECURITY SERV SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

KIVA NET SERVICE 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

2 people

Name	Role	From	Source
BUTUZA REMUS-CĂLIN	administrator	—	ONRC registry
VANCEA ELIZA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100