DOSSIERS / KIKU-MASAMUNE S.R.L.
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Company dossier

KIKU-MASAMUNE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-05
KYBE ID: RO-J29_2211_2023 · J29/2211/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIKU-MASAMUNE S.R.L.
ro_onrc
J29/2211/2023
ro_onrc
active
ro_onrc
2023-10-05
ro_onrc
POLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC-CASH&CARRY S.R.L.dissolvedACTIV ECOPRO EXPERT SRLactiveALSIM LABELING DESIGN SRLactiveAPEXIMOBILIARE.RO S.R.L.activeARANA DESIGN SRLdissolvedBERVAL CRISAD SRLliquidationCLEAR EDMA INSTAL S.R.L.activeCONTINENTAL ROAD CARRIER SRLactiveDESIGNER.C.L. S.R.L.activeDOGTEAM PAZĂ ŞI PROTECŢIE SRLdissolvedECOL DESIGN SRLactiveFASTY TASTY S.R.L.activeFOGGI ATELIER S.R.L.dissolvedGEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactiveGERSIM DEVELOPMENT S.R.L.liquidationGORILLA SPORTS ROMANIA S.R.L.activeLATINCOS CA LA MAMA SRLactiveLOMINA INVEST S.R.L.activeMILONA LUXURY CAR RENTAL S.R.L.activeNEW FINANCIALS CONSULTING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
NICHITA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100