KYBE — See who's really behind any company

Company dossier

KIRA CARAMEL SRL

ONRC · COMPANY · INCORPORATED 2015-08-31
KYBE ID: RO-J40_10698_2015 · J40/10698/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKIRA CARAMEL SRL

ro_onrc

RegistrationJ40/10698/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-31

ro_onrc

Registered addressCONSTANTIN DOBROGEANU GHEREA 131A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BB INTERNACIONAL AGENCY SRLactive DIPEDA SPORT SRLactive GLOBAL FOOTBALL MANAGEMENT S.R.L.active IMCARM S.R.L.active IPVDX TECHNOLOGIES SRLactive IPVDX TRADING SRLactive JMSG CONSULTING AND MANAGEMENT S.R.L.active PERFORM WAVE CONSULTING S.R.L.active PURELY PLANT S.R.L.active ROMANIAN TAX FREE SRLactive S3E BOFOR 1 SRLactive S3E BOSUN 1 SRLactive SANVERDE PARC S.R.L.active SMART CAT SRLactive SPORTYS CONSEIL AND MANAGEMENT SRLactive USM FOOTBALL S.R.L.active YLOMA TRADE SRLactive

People with significant control

1 people

Name	Role	From	Source
AIT MANSOUR SOFIANE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100