DOSSIERS / KAZZENBERGER TRADING S.R.L.
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KAZZENBERGER TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J40_2126_2020 · J40/2126/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAZZENBERGER TRADING S.R.L.
ro_onrc
J40/2126/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
CĂRBUNARILOR 17, 13988 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTRIONMETAL S.R.L.activeCLASSIC SOCKS EASTERN EUROPE S.R.L.activeCOMPANION TRADING CORP S.R.L.activeDANEMIR IT SOLUTIONS S.R.L.activeFUZELABS S.R.L.activeGIGLIO & PARTNERS SRLactiveJUSTECHNOLOGY S.R.L.activePERSEUS FINTECH S.A.activePRO VORBAS INDUSTRIAL SRLactiveRED EVENTS & GALA S.R.L.activeREFEEL ROMANIA SRLactiveREMOTE 30 EASTERN EUROPE S.R.L.activeRZA CONNECT SRLactiveSALMO GLOBAL ADVISORY EOOD (LTD) RUSE - Sucursala BucurestiactiveSALMO UNITED INDUSTRY S.R.L.activeSIMAO CAR TRADE CENTER S.R.L.activeWINNING CLEAN SERVICES S.R.L.active

People with significant control

2 people
NameRoleFromSource
PECUNIA IPURLlichidator judiciar—ONRC registry
FLORI CRETUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100