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Company dossier

KALYVAS TOP TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-01
KYBE ID: RO-J40_16981_2021 · J40/16981/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKALYVAS TOP TRADING S.R.L.

ro_onrc

RegistrationJ40/16981/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-01

ro_onrc

Registered addressCATEDREI 2, 14162 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BARBA ROJA TATTOO S.R.L.active CEYLON ENTERTAINMENT S.R.L.active CONSTMAN REAL ESTATE S.R.L.active ELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.active ELECTRONIC WASTE MANAGEMENT SERVICES S.R.L.active ELECTRONIC WASTE MANAGEMENT SRLactive ESTATEX S.R.L.active FARADOV SOLUTIONS S.R.L.active FREIGHT FORWARD EUROPE S.R.L.active GODJA & ASOCIAŢII SRLactive GODJA FISCALITATE S.R.L.active GOLDBERRY CONSULTING SRLactive HB EUROPE REAL ESTATE S.R.L.active HRS INTERNATIONAL RECRUITING S.R.L.active HRS RECRUITMENT SERVICES S.R.L.active HRS STAFFING SERVICES S.R.L.active KLK GLOBAL REAL ESTATE S.R.L.active LUNA GLOBAL SOLUTION SRLactive MAUSTACHE S.R.L.active NADAV CONSULTING SRLactive

+11 more

People with significant control

1 people

Name	Role	From	Source
KALYVAS EMMANOUIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100