DOSSIERS / KENO INTERNATIONAL LOTTERY SRL
← SearchExport PDF
Company dossier

KENO INTERNATIONAL LOTTERY SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J40_12637_2012 · J40/12637/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KENO INTERNATIONAL LOTTERY SRL
ro_onrc
J40/12637/2012
ro_onrc
active
ro_onrc
2012-10-30
ro_onrc
PLEVNEI 141, 60011 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCE PHINANCE S.R.L.activeBRAIN AGORA AA S.R.L.activeCARAVANA LUI AXINTE SRLactiveCARDIOS SCREEN S.R.L.activeCIORNEI FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOSURE SERVICES SRLactiveCVR PREMIUM SRLactiveDUMITRA ANCA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveENTERPRISE MANAGEMENT AND MARKETING ADVISERS SRLactiveFASTWIN S.R.L.activeHUMANOTEK SRLactiveHYSTRIA EXPERT S.R.L.activeIANCU GH. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY F TOTAL DESIGN SRL-DactiveJIANU GOLABEK GEORGIANA-AMALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUDIC SPIRIT GRUP SRLactiveLUXURY FLAME UNIVERSE S.R.L.activeMIHAI GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIH INSTAL DECOR S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ERLICH NEHEMIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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