DOSSIERS / KINETIC RECOVERY S.R.L.
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KINETIC RECOVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J40_12773_2020 · J40/12773/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KINETIC RECOVERY S.R.L.
ro_onrc
J40/12773/2020
ro_onrc
active
ro_onrc
2020-10-02
ro_onrc
VLAICU VODĂ 7, 31241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA ADVISORS GROUP S.R.L.activeASG & BAW RIDE WITH US S.R.L.activeBOŞCA I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADU TEODOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARISTA VALUATION S.R.L.activeCELNICU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCELNICU DIMCIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE FLOW SOLUTIONS S.R.L.activeDAGAS S.R.L.activeDRM IMPLANT DENTISTRY S.R.L.activeEFTEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINWISE SRLactiveGHEŢEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGREEN BUSINESS CONSULTING S.R.L.activeHOT TECHNOLOGIES S.R.L.activeIANCU D. MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFORA MARKETING SRLactiveION CONSTANTIN CONSULT PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIKUD RO SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ENACHE ȘTEFANIA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100