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Company dossier

KAYA TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13754_2012 · J40/13754/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKAYA TEHNIC SRL

ro_onrc

RegistrationJ40/13754/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-22

ro_onrc

Registered addressGIURGIULUI 122, 40677 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

42 total

ABSOLUT DESIGN ELECTRIC SRLactive AMA ATRACTIV GROUP SRLdissolved ANNA TRIP SRLactive BARISTA TOOLS S.R.L.active BOGACIEV IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR'AIVAN TOP AUTOMOBILE SRLdissolved CHILL & CHILLI S.R.L.inactive CRISTEA DAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DANCIU NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive DIEA CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLANA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUAL INVENT EXPERT S.R.L.active FOOD & COFFEE SHOP S.R.L.active GT BUSINESS & LOGISTIC SRLdissolved HALMAGHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive IBS CONSULT SRLliquidation IONEL FASHION COM SRLactive KEEP IT SAFE S.R.L.active LUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MA COFFEE SHOP S.R.L.active

+22 more

Connections

2 links

Shared operator — likely the same administrator

TURQUOISEShared officer / director · 3 share this Taxiteam Kaya GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
KAYA GULAY	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100