DOSSIERS / KAPA INTERCOM SRL
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Company dossier

KAPA INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2013-02-12
KYBE ID: RO-J40_1745_2013 · J40/1745/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KAPA INTERCOM SRL
ro_onrc
J40/1745/2013
ro_onrc
active
ro_onrc
2013-02-12
ro_onrc
ZORELELOR 3, 61184 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ARTEM FILM S.R.L.activeBIA GENERAL CONSTRUCT SRLactiveBLESSED ATELIER S.R.L.activeC.A. MNX S.R.L.activeCRISVAL BEAUTY HAIR & SPA S.R.L.activeCRISVAL TRANS SRLactiveDABO BUSINESS S.R.L.activeDARIELA UNOO COMERCIAL SRLactiveDINU NATAŞA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMOBILIARE CITRIN SRLdissolvedINTERBI INVEST SRLdissolvedMIREA ANDREI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACŞU GH. IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNOI3MATEI BUSINESS S.R.L.dissolvedPATTERN DESIGN PROJECTS SRLliquidationREMALEX TRANS SRLactiveSANDU FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN C. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA DAOUDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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