KYBE — See who's really behind any company

Company dossier

KINGSWAY SRL

ONRC · COMPANY · INCORPORATED 1998-10-05
KYBE ID: RO-J34_302_1998 · J34/302/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKINGSWAY SRL

ro_onrc

RegistrationJ34/302/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-05

ro_onrc

Registered addressCom. Plopii Slăvitesti, Sat Plopii-Slăviteşti, Comuna Plopii-Slăviteşti, Teleorman

ro_onrc

Companies at this address

19 total

AGROMEC PLOPII SLAVITESTI SAliquidation BURTICEL DRAGOS VIRGILIU GILL PFdissolved CHITU ANGHEL AFdissolved COMPANY SRLliquidation CRAIOVEANU AFdissolved DEFTA NICOLAE AFdissolved DUNĂREANU AFdissolved FAN PROD '97 SRLdissolved KELU MIRELA AFdissolved LA MISU SI COSTEL SRLdissolved MA BET SRLdissolved OANCEA AFdissolved POPA ELIZA RAMONA AFdissolved PREDICA FLORIAN PFdissolved PREDICOM SRLdissolved ŞTEFY COMPANY SRLdissolved STELI IMPORT EXPORT SRLdissolved TRINCĂ PETRE PFdissolved

Connections

4 links

Shared operator — likely the same administrator

MADAGEOSOF S.R.L.Shared officer / director · 5 share this VASIL MOB CONSTRUCT SRLShared officer / director · 5 share this BRIO-SERV SRLShared officer / director · 5 share this BASOLDCASTELANS SRLShared 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

Name	Role	From	Source
SANDA VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100