DOSSIERS / KMC EURO TERM SRL
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KMC EURO TERM SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J34_379_2007 · J34/379/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KMC EURO TERM SRL
ro_onrc
J34/379/2007
ro_onrc
active
ro_onrc
2007-05-30
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLdissolvedACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂinactiveACORN SRLdissolvedACROPOLIS COMPROD SRLdissolvedACTIV PROMOTION BTL SRLdissolvedADFLA PROD IMPEX SRLdissolvedADILUC TRANS SRLdissolvedAGRAL PREST SRLdissolvedAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANdissolvedAGROSEEDS SRLdissolvedAGRO TRUST CHEM SRLliquidationAIMEE PRODCOM SRLdissolvedALCRIDI SRLdissolvedALEXA 96 AGENT DE ASIGURARE SRLdissolvedALEXANDRIA COM SRLdissolvedALEXIA 2000 SRLdissolvedALEX TRANS SRLdissolvedALEX & VIO CENTER SRLactiveALFA SOFT SRLdissolved

+503 more

People with significant control

1 people
NameRoleFromSource
MARINESCU CRISTINELA CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100