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Company dossier

KSL TERASAMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J39_376_2024 · J39/376/2024 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKSL TERASAMENT S.R.L.

ro_onrc

RegistrationJ39/376/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-15

ro_onrc

Registered addressBORDEŞTII DE JOS, 627046 Sat Bordeştii de Jos, Comuna Bordeşti, Vrancea

ro_onrc

Companies at this address

33 total

AGP ICAPANMAD SRLdissolved AKISAFE GLOBAL S.R.L.active AKISAFETRANS S.R.L.dissolved ANEMIRANE MARKETCONS SRLactive ANTOCRISMAR CONSTRUCT SRLactive BARBU C. MARIANA ÎNTREPRINDERE FAMILIALĂdissolved BURSUC SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIRIBAŞA ZAMFIRA ÎNTREPRINDERE FAMILIALĂactive CRĂCIUN DANIELA-FLORINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISMARDENIS IDEAL S.R.L.active DUŢĂ ROBERT CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive EDILMIN GRUP S.R.L.liquidation ENCEA A. GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ENCEA GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCEA I. DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ENCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved JANLUIS COM SRLactive JUNIROBLEX SRLactive

+13 more

Connections

3 links

Shared operator — likely the same administrator

MEDY-SAN SAShared officer / director · 4 share this ANDRABERTO SRLShared officer / director · 4 share this NIK KOL SRLShared officer / director · 4 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

Name	Role	From	Source
PRUNDEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100