DOSSIERS / KEVIN CONSTRUCT SRL
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Company dossier

KEVIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J26_350_2007 · J26/350/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEVIN CONSTRUCT SRL
ro_onrc
J26/350/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
Str. 1 DECEMBRIE 1918 46, Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV CONSTRUCT SRLactiveALLSTAR CONSTRUCT SRLactiveASTERAS SRLactiveBANDI TIBOR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUŞAN GHEORGHE PFactiveCARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHAR LEASING SRLactiveCODARCEA MARCELA PFactiveCORALPLAST SRLactiveDENISA EXIMCOM SRLactiveDOVIRA SRLactiveFAN ALECSINO SRLactiveFANETAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUX SRLactiveFRIENDSHIP CIRCLE SRLactiveIOIA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS K IOSIF PFactiveLIL SRLactiveMONYFLOR SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
ZAINEA GHEORGHEadministrator—ONRC registry
CORELI CONSULT IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100