KYBE — See who's really behind any company

Company dossier

KENVELO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J40_13489_2002 · J40/13489/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKENVELO ROMANIA SRL

ro_onrc

RegistrationJ40/13489/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-19

ro_onrc

Registered addressSpl. INDEPENDENTEI 319, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

BUGATTI IMPEX INTERNATIONAL SRLdissolved CARWARE SERVICII ASIGURARI SRLdissolved CRISTI PROJECT SRLdissolved DIVA MODEL SRLdissolved DV.MAT ENTERPRISE SRLdissolved EMMA PATT SRLdissolved FLOARE DE CACTUS SRLactive GRUP COMPANY MARA SRLinactive INTERMEDIAR ALL INTERNATIONAL SRLdissolved MAP MERCHANT ROMANIA SRLdissolved PROIECT STUDIO SRLactive RAY LIGHT IMPEX SRLdissolved RIVER Invest SAdissolved ROMCOLOR 2000 SAdissolved SABINO MANAGEMENT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

STAR QUIZ SRLShared officer / director · 3 share this EMMA PATT SRLShared officer / director · 3 share this TEXTIL FASHION TRADING SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
MARGUTTI GIORGIO	administrator	—	ONRC registry
MEIR ISRAEL SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100