DOSSIERS / BLACK KIWI S.R.L.
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Company dossier

BLACK KIWI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-17
KYBE ID: RO-J40_14011_2024 · J40/14011/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK KIWI S.R.L.
ro_onrc
J40/14011/2024
ro_onrc
active
ro_onrc
2024-07-17
ro_onrc
CHITILEI 242d, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI IMOBILIAR S.R.L.activeAMBALARE IMPEX S.R.L.activeAMP BUSINESS EXPERT S.R.L.activeART BEATA MAY S.R.L.activeAUTHENTIC MARKETER S.R.L.activeBERBECE EMIL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ART FLOORS SRLactiveBOOM DEALS S.R.L.activeBRAND SHAKERS SRLactiveBUCOVINA SIP S.R.L.activeBUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDPACK S.R.L.activeCARAJA GARAGE S.R.L.activeCARGO PACK S.R.L.activeCINEMA PROD STUDIO SRLactiveCLOUDNINE AVIATION S.R.L.activeCLUCI ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOK PRO DISTRIBUTION S.R.L.activeDAS AUTO HAUS S.R.L.activeDATAVERSE ANALYTICS S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
PAVEL ELENA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100