DOSSIERS / KYNESYS MALL S.R.L.
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KYNESYS MALL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J35_616_2020 · J35/616/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KYNESYS MALL S.R.L.
ro_onrc
J35/616/2020
ro_onrc
dissolved
ro_onrc
2020-02-28
ro_onrc
Evliya Celebi 9, 300226 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEUROFIT VIO S.R.L.Shared officer / director · 9 share thisRACE SPORT SRLShared officer / director · 9 share thisKYNESYS CLINIC S.R.L.Shared officer / director · 9 share thisKYNESYS TM S.R.L.Shared officer / director · 9 share thisHOME MASSAGE S.R.L.Shared officer / director · 9 share thisKYNESYS MASAJ S.R.L.Shared officer / director · 9 share thisKYNESYS SPORT S.R.L.Shared officer / director · 9 share thisKYNESYS EDUCATIONAL SRLShared officer / director · 9 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
NameRoleFromSource
ABRUDEAN CĂLIN-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYNESYS TM S.R.L. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100