DOSSIERS / KUMA ISOGER SERVICE SRL
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Company dossier

KUMA ISOGER SERVICE SRL

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J29_1548_2016 · J29/1548/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KUMA ISOGER SERVICE SRL
ro_onrc
J29/1548/2016
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
VARNIŢA 302, 107556 Sat Varniţa, Comuna Şirna, Prahova
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Manas Industrie-Service e. K.Shared officer / director · 5 share thisKUMA ISOGERSERVICE GmbHShared officer / director · 5 share thisManas Gerüstbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKUMA ISOGERSERVICE GmbHShared officer / director · 5 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
NameRoleFromSource
KURBAN NURALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMA ISOGERSERVICE GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100