KYBE — See who's really behind any company

Company dossier

KANAMI COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-11-10
KYBE ID: RO-J40_11442_1998 · J40/11442/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKANAMI COMPANY SRL

ro_onrc

RegistrationJ40/11442/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-10

ro_onrc

Registered address VULCAN JUDETUL 5, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SOTA COMMUNICATIONS COMPANY SRLShared officer / director · 5 share this SOTA METALS EXPORT SRLShared officer / director · 5 share this GAZTUB ENTERPRISE SRLShared officer / director · 5 share this CASA LEU SRLShared officer / director · 5 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
NICOLAE SOTA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100