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Company dossier

KAIDASI GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J40_14859_2008 · J40/14859/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKAIDASI GRUP SRL

ro_onrc

RegistrationJ40/14859/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-02

ro_onrc

Registered addressLUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALDRAN AUTO CONSTRUCT S.R.L.active ATA TOOLS EXPERT S.R.L.active BLU DESIGN SRLactive B.M. SWIM S.R.L.active COMPLET TRAVEL SERVICES S.R.L.active DINCĂ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DSH MARKETING S.R.L.active MAC`S SPORT&FUN S.R.L.active M DELIVERY BUSINESS S.R.L.active METAL DZNF BUSINESS S.R.L.active MODA NISA FASHION LINE S.R.L.active NED TEST BETON S.R.L.active PĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive PARASCHIV GIANINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIAN MUGUREL-RENATO PERSOANĂ FIZICĂ AUTORIZATĂactive RADU ANITA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved REBE SARA IMPEX S.R.L.dissolved RUBIK PLUS SRLactive TWO FACE S.R.L.liquidation UNICOM METAL INVEST S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
XU HONGQUAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100