DOSSIERS / KYAMA SRL
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Company dossier

KYAMA SRL

ONRC · COMPANY · INCORPORATED 2005-06-09
KYBE ID: RO-J37_443_2005 · J37/443/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KYAMA SRL
ro_onrc
J37/443/2005
ro_onrc
active
ro_onrc
2005-06-09
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACCEPT INVEST SRLactiveACRIOSER SRLactiveAETHER WORLD S.R.L.activeAGIMOD SRLactiveAILCO-IMPEX SRLactiveALCOOM SRLactiveALEXANDRU I. AFactiveALEXANDRU ION BAZAR AFactiveALSYS COMPUTERS SRLactiveANAMI STAS SRLactiveANDIMARCRIS SRLactiveANGHELUTA A.E. AFactiveANGIRO SRLactiveANTARES SRLactiveARPICOV OC1activeARSENE C. AFactiveARSENE M. AFactiveATLAS SRLactiveAUROCOR SRLactiveAUROCOR TRANS SRLactive

+251 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100