DOSSIERS / KAY INTERNATIONAL BROKER DE ASIGURARE-REASIGURARE SRL
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Company dossier

KAY INTERNATIONAL Broker de Asigurare-Reasigurare SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J40_1885_2004 · J40/1885/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
KAY INTERNATIONAL Broker de Asigurare-Reasigurare SRL
ro_onrc
J40/1885/2004
ro_onrc
inactive
ro_onrc
2004-02-11
ro_onrc
Sos. GIURGIULUI 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMB SERVICE SRLactiveA.M.G. CONSULTING COMPANY SRLdissolvedCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKARTEX TRADING SRLdissolvedL & C MEDIA COM SRLliquidationMARYDAN COMPANY SRLdissolvedRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolvedVERONICA COM SRLinactive

People with significant control

1 people
NameRoleFromSource
VAUGHN GRAEME FARNESadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100