DOSSIERS / KYA TRANS SRL
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Company dossier

KYA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J27_109_2004 · J27/109/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KYA TRANS SRL
ro_onrc
J27/109/2004
ro_onrc
dissolved
ro_onrc
2004-01-28
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc

Companies at this address

35 total
ANCUTA PROD VIS SRLdissolvedBAUTECH CONTRACTOR GENERAL S.R.L.activeBIRSAN PRODUCTION 2004 SRLdissolvedCAIA IOAN PFdissolvedCAIA TRANS FOREST SRLdissolvedCAIA VIOREL PFdissolvedCDM FORSIL SRLdissolvedCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCANU ALEXANDRU AFdissolvedDANDU EMIL AFdissolvedDOARVOAS SRLdissolvedELVVIC SRLdissolvedEMIFOREST SRLactiveEM & SIM SRLdissolvedGEO & VIRGINIA SRLactiveHANDARIC ALEXANDRU AFdissolvedHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASTIN BRADET SRLdissolvedMOLDOVAN PAMFIL AFdissolvedMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CAIA ( BARB) GH. MARIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100