DOSSIERS / KMT OFFICE SRL
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Company dossier

KMT OFFICE SRL

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-J40_13242_2005 · J40/13242/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KMT OFFICE SRL
ro_onrc
J40/13242/2005
ro_onrc
dissolved
ro_onrc
2005-07-28
ro_onrc
Str. BALTAGULUI 1, 4300 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURGULET NINAadministrator—ONRC registry
C.I.I CÎRLĂNARU GRAŢIAN-IOANlichidator—ONRC registry
CÎRLĂNARU GRAŢIAN-IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMT OFFICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100