DOSSIERS / KIT INTER TOOLS S.R.L.
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Company dossier

KIT INTER TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J40_17105_2023 · J40/17105/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIT INTER TOOLS S.R.L.
ro_onrc
J40/17105/2023
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
ION BERINDEI 12, 23557 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AYAZ HOME DECOR S.R.L.activeBLUE FASHION TEXTILE S.R.L.activeBNA GENERAL SELLER S.R.L.activeCOSMOPOLITAN MARKETING SRLactiveCOSTEA A. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDASHA'S CURLY S.R.L.activeDASHA'S FAMILY S.R.L.activeDENIZ DESIGN COLLECTION SRLactiveELECTRICAL TOOLS BEST SHOP S.R.L.activeFLORA MAGIC EXOTIC S.R.L.activeFREE BAND DEVELOPMENT SRLactiveHORLEA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINA NARCIS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJRE SPORTS SRLactiveJUSTPROFI CONCEPT S.R.L.activeLAVA BOUTIQUE SRLactiveLEGENDARY DRACULA SRLactiveMARYA NIKOLE STYLE SRLactiveMARYDRIAN MARKET S.R.L.activeMAZE HOME DESIGN S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100