DOSSIERS / KESTACO BUSINESS COMPANY SRL-D
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Company dossier

KESTACO BUSINESS COMPANY SRL-D

ONRC · COMPANY · INCORPORATED 2015-09-11
KYBE ID: RO-J40_11180_2015 · J40/11180/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KESTACO BUSINESS COMPANY SRL-D
ro_onrc
J40/11180/2015
ro_onrc
active
ro_onrc
2015-09-11
ro_onrc
BAIA DE ARIEŞ 7, 60802 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA MOTO IMPEX SRLactiveANDREEA MAGIC CONSTRUCT SRLactiveARCA INSTAL SRLactiveARON VADIM ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELDIE ŞERBAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BUILDERS MANAGEMENT TELECOM S.R.L.activeCUCOŞ RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDICTADOR TRADE HUB S.R.L.activeE.W.A. SOLUTIONS SRLactiveJOHN`S BOX S.R.L.activeKREYER CORALIA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC TELECOM SOLUTION SRLactiveMARIAND BUSINESS & CONSULTING SRLactiveNARAMZE SRLactiveONE ACTIV INNOVATION S.R.L.activeOŢELEA GHE. DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactivePAPERBOAT S.R.L.activePARASCHIV M. ALINA FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ALEXANDRU-HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMILI SERVICE S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
UMEAGBORDIKE CARMENadministrator—ONRC registry
UMEAGBORDIKE SAMUELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100