DOSSIERS / KFAR-IAM SRL
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Company dossier

KFAR-IAM SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J37_502_2003 · J37/502/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KFAR-IAM SRL
ro_onrc
J37/502/2003
ro_onrc
active
ro_onrc
2003-09-17
ro_onrc
6424 Sat Perieni, Comuna Perieni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROALIMENT SRLactiveARTENE N. PFactiveARTENI V. PFactiveBÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂactiveBRAESCU E. PFactiveBROSTIC C.M. PFactiveBROSTIC I. PFactiveBROSTIC MARIA PFactiveBROSTIC SRLactiveBUDESCU M. PFactiveBUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIPER G. PFactiveCODREANU MANDITA AFactiveCOMPANY ROM-MOLD SRLactiveDROSERA SRLactiveHUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE S. AFactiveMICOLITRANS SRLactiveMULTIM SRLactivePETREA GHE. PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
PELEG NIRadministrator—ONRC registry
CII Nechita Eugenlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100