DOSSIERS / KIKI SRL
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Company dossier

KIKI SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J38_476_1994 · J38/476/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KIKI SRL
ro_onrc
J38/476/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
Str. OSTROVENI 6, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIMAPROD SRLShared officer / director · 7 share thisGENERAL COM PROD EXPORT ARIOMA SRLShared officer / director · 7 share thisGIM GRUP PLAST SRLShared officer / director · 7 share thisDANTE GAB ACCESORII SRLShared officer / director · 7 share thisLEMAC CENTRAL S.R.L.Shared officer / director · 7 share thisVDA SPEDITION SRLShared officer / director · 7 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
MITRACHE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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