DOSSIERS / KMC IMOB&OIL COMPANY SRL
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Company dossier

KMC IMOB&OIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-09-20
KYBE ID: RO-J40_16174_2017 · J40/16174/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KMC IMOB&OIL COMPANY SRL
ro_onrc
J40/16174/2017
ro_onrc
active
ro_onrc
2017-09-20
ro_onrc
NICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL ENGINEERING SERVICE SRLactiveAFCIMMO OFFICE SRLactiveCADIA-FRUCT SRLactiveCHANGE DECORATION S.R.L.activeCIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLIFE INVEST S.R.L.activeEGREGORA FILM PRODUCTION SRLactiveENTECH ENERGY TECHNOLOGY S.R.L.activeGLOBAL WISE CONSULTING S.R.L.dissolvedGRUP MEDIA SUD CĂLĂTORI S.A.activeIMS INTERNATIONAL MARINE SERVICES S.R.L.activeINV 360 MARKETING TECHNOLOGIES S.R.L.dissolvedMBR ACTIVE CONSULTING S.R.L.activeMIRO INVEST COMPREST SRLliquidationPETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTIactiveP&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidationRB GGMT GOLDEN ESTATE S.R.L.activeSMART TRAIN LOGISTICS S.R.L.activeSUPER GOLD IMPORT-EXPORT COMPANY SRLactiveSZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
IACOBOV CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100