DOSSIERS / KYDAR HOLDINGS SRL
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KYDAR HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J40_17762_2005 · J40/17762/2005 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KYDAR HOLDINGS SRL
ro_onrc
J40/17762/2005
ro_onrc
dissolved
ro_onrc
2005-10-21
ro_onrc
NAŢIUNILE UNITE 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

Connections

12 links
Shared operator — likely the same administrator
TIDHAR COMPANY SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisGILAD ACTIV IMPEX SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisKINISI INVEST SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 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.

Showing 9 of 12 — full graph via /v1/entities/RO-J40_17762_2005/network.

People with significant control

2 people
NameRoleFromSource
ABRAHAM KORadministrator—ONRC registry
DAVID DEHANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYDAR HOLDINGS SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100