DOSSIERS / KOBE LAND SRL
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Company dossier

KOBE LAND SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J40_17238_2006 · J40/17238/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOBE LAND SRL
ro_onrc
J40/17238/2006
ro_onrc
dissolved
ro_onrc
2006-10-30
ro_onrc
B-dul Gheorghe Şincai 13, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NARIEL LTDShared officer / director · 6 share thisKOBE LAND S.R.L.Shared officer / director · 6 share thisPRKLY TECH LTDShared officer / director · 6 share thisDEORMIOL LTDShared officer / director · 6 share thisAGRAUNION IMPEX SRLShared officer / director · 6 share thisREMER INSTAL SRLShared registered address · 7 share thisITALIANA PROGETTAZIONE E MANAGEMENT SRLShared registered address · 7 share thisMICHAIL TRAKADAS TRADING SRLShared registered address · 7 share thisELENI TRADE GREEK SRLShared registered address · 7 share thisREMER SANIT SRLShared registered address · 7 share thisPATRI TRADING SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOS ARVANITISadministrator—ONRC registry
DĂRJAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100