DOSSIERS / KZK CONSULTING - FILIALA BUCUREŞTI SRL
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Company dossier

KZK CONSULTING - FILIALA BUCUREŞTI SRL

ONRC · COMPANY · INCORPORATED 2010-02-08
KYBE ID: RO-J40_1282_2010 · J40/1282/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KZK CONSULTING - FILIALA BUCUREŞTI SRL
ro_onrc
J40/1282/2010
ro_onrc
dissolved
ro_onrc
2010-02-08
ro_onrc
B-dul NAŢIUNILE UNITE 8, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SHERPA ENGINEERING ROUMANIE S.R.L.Shared officer / director · 5 share thisI.DE.A. INSTITUTE ROMÂNIA SRLShared officer / director · 5 share thisI.DE.A. INSTITUTE ROMANIA 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_1282_2010/network.

People with significant control

1 people
NameRoleFromSource
BALESTRERI MASSIMILIANOadministrator—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