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Company dossier

KANDIRA SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J2_42_2014 · J2/42/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKANDIRA SPECIAL SRL

ro_onrc

RegistrationJ2/42/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-16

ro_onrc

Registered addressUNIRII 19, 310123 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIAN GOURMET SRLactive ADONIS ADRIAN EVENTS S.R.L.-D.dissolved ARAGHIA SRLactive AR-KHAN RENTALS SRLactive CARACIONI ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CAR-MA PADAM TOUR SRLdissolved COMP-AR COMIMPEX SRLdissolved DAMIR KHAN RENTALS SRLdissolved DANIDA CARTIM SRLdissolved ENJOY COMPANY SRLdissolved HUDAC BOGDAN-IOAN "GOPO 2010" ÎNTREPRINDERE INDIVIDUALĂdissolved IT CARETAKER ASSIST S.R.L.dissolved LG BROTHERTRANS S.R.L.active MADISON PUB TEAM SRLdissolved MARISIA PRIMA MATERIA S.R.L.active PART INVEST SRLdissolved PROFESSIONAL BEAUTY WORLD SRLdissolved RIFA INDUSTRIES SRLactive VOLANTIS SPEED S.R.L.active XCSYECZET SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100