DOSSIERS / 1KY PEPINIERA S.R.L.
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1KY PEPINIERA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-15
KYBE ID: RO-J35_1883_2023 · J35/1883/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1KY PEPINIERA S.R.L.
ro_onrc
J35/1883/2023
ro_onrc
active
ro_onrc
2023-05-15
ro_onrc
MOISE DOBOŞAN 5, 300406 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1KY DOCLIN S.R.L.active1KY GREENDEAL S.R.L.active1KY LIEBLING S.R.L.active1KY MURES VALLEY S.R.L.active1KY SIBIU GREEN S.R.L.activeABLE HOLD S.R.L.activeADVANCE DINAMIC AVA S.R.L.activeAGER PINGUIS SRLactiveALSACE LAND SERVICE SRLactiveALUR STUDIO DESIGN S.R.L.activeANNAPURNA COMMUNICATION SRLactiveA-OFFICE ADVISING S.R.L.activeA-OFFICE SUPPORT SERVICES SRLactiveATO IMOBILIARE PROJECTS S.R.L.activeATO RESIDENCE PLUS S.R.L.activeAVENUE ONE ACTIV SRLactiveCAMALESSA GEORGE-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveCETTY CARBONI SRLactiveDILAN DEVELOPMENT S.R.L.activeEXTEND BUSINESS SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
APOSTOL CIPRIAN-GIORGIANadministrator—ONRC registry
POPA BOGDAN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100