DOSSIERS / KEVIN INVEST SRL
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Company dossier

KEVIN INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J27_1247_2006 · J27/1247/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEVIN INVEST SRL
ro_onrc
J27/1247/2006
ro_onrc
dissolved
ro_onrc
2006-10-26
ro_onrc
Str. OITUZ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100