DOSSIERS / KOWE WORLD SRL
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KOWE WORLD SRL

ONRC · COMPANY · INCORPORATED 2010-02-11
KYBE ID: RO-J36_42_2010 · J36/42/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOWE WORLD SRL
ro_onrc
J36/42/2010
ro_onrc
dissolved
ro_onrc
2010-02-11
ro_onrc
827236 Sat Agighiol, Comuna Valea Nucarilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BREAZU PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOC V. SINICA AFdissolvedCOSTACHE M. RODICA PFdissolvedCRAMELE HALMYRIS SRLdissolvedDĂNILĂ GHE. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDE STEFANY SRLdissolvedDULGHERU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU P. DUMITRU APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveELBO PERFECT SRLdissolvedELYRAD IMPEX SRLdissolvedETRURIA PROIECT SRLdissolvedFABENA GAL SRLdissolvedFARMA AGIGHIOL SRLdissolvedGEO PITIK SRLdissolvedGRIGO EXCLUSIV SRLdissolvedIORDAN D. NICOLAE COMERŢ ÎNTREPRINDERE INDIVIDUALĂactiveMAREOL CONSULTING SRLdissolvedMÂŢĂ T. TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBAZ TEHNIC SRLdissolvedMICU-LUCINELA SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
MAZILU MĂDĂLINA-GEORGIANAadministrator—ONRC registry
MAZILU MARIUS - GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100