DOSSIERS / KEFALONIA GROUP INTERNATIONAL SRL
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Company dossier

KEFALONIA GROUP INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-22
KYBE ID: RO-J40_21649_2005 · J40/21649/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KEFALONIA GROUP INTERNATIONAL SRL
ro_onrc
J40/21649/2005
ro_onrc
dissolved
ro_onrc
2005-12-22
ro_onrc
Aleea Cetăţuia 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
AEGYSSUS AUTO SRLdissolvedANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFDC SMART SERVICES SRLactiveFILIP ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPORT MASINI IMPEX SRLinactiveITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeLAUR AJA 2007 IMPEX SRLactiveLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100