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Company dossier

KAI INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J27_184_2016 · J27/184/2016 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameKAI INVEST SRL

ro_onrc

RegistrationJ27/184/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-17

ro_onrc

Registered addressTRAIAN 15, 610136 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

12 total

CIOBANU IOANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUIB - COMUNITATEA MAMELOR S.R.L.active DENTASTIC SMILE S.R.L.dissolved ELERGON STIL S.R.L.active EXPERT CONT AUDIT TEAM 12 S.R.L.active FLEMING CONSULTING SRLdissolved KINETO CARE TES S.R.L.active MEDDENT ORTO S.R.L.inactive MICRO CEIM INSTALAŢII S.R.L.active MIHALACHE ANDREEA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactive TRF BIMARCO S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

KAI REPUBLIK SRLShared officer / director · 3 share this MONAC TRADE SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
MONAC-MACIEIRA OANA-VASILICA	administrator	—	ONRC registry

Risk signals

0 matched