DOSSIERS / KASPIKA-S.F. SRL
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Company dossier

KASPIKA-S.F. SRL

ONRC · COMPANY · INCORPORATED 2001-07-12
KYBE ID: RO-J35_863_2001 · J35/863/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASPIKA-S.F. SRL
ro_onrc
J35/863/2001
ro_onrc
active
ro_onrc
2001-07-12
ro_onrc
Str. LUNEI, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO-BALIZ-CALCUL SRLactiveALICE SHOE SRLactiveAREA POP COM SRLactiveARGENT GROUP SRLactiveARGENT SRLactiveARPINTE GICU PFactiveARPINTE LILIANA PFactiveASOCIATIA FAMILIALA FEKETE ALEXANDRU-STEFAN AFactiveCONIVEX -COMPANY SRLactiveCREMY SRLactiveDACA & G.M. SRLactiveDARALO SRLactiveDARASTEAN NICULITA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVORAK CO SRLactiveDVORAK ZOLTAN IOAN PFactiveETERIA-IMPEX SRLactiveEVIRSAGEX SRLactiveFEKETE IULIANA-ZORICA ÎNTREPRINDERE FAMILIALĂactiveHAMMER PROD CONSTRUCT SRLactiveIOACHIM SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
TABACU ANGELICA LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100