Key facts
dissolvedKIF HOUSES SRL
ro_onrc
J27/1167/2003
ro_onrc
dissolved
ro_onrc
2003-08-27
ro_onrc
Str. INDEPENDENTEI 7, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
KIF HOUSES SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGRODAV COM SRLARBAS COM SRLCONRAD COM SRLFOCSANEANU FREZIA SNCINVEST KONYC SRLIONITA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂKAMIL COM SRLMURARIU LUMINITA PFPACS COMIMPEX SRLRACLARIU IRINA PERSOANĂ FIZICĂ AUTORIZATĂRAICAS PROD COM SRLTELE CAB CONSTRUCT SRLTOMPAX PROD SRLVIDU AFLOAREI SRLZETAGI POINT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA GH. FLORIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100