DOSSIERS / KISELEFF BUSINESS PLAZA SA
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Company dossier

KISELEFF BUSINESS PLAZA SA

ONRC · COMPANY · INCORPORATED 2000-03-08
KYBE ID: RO-J40_2256_2000 · J40/2256/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KISELEFF BUSINESS PLAZA SA
ro_onrc
J40/2256/2000
ro_onrc
active
ro_onrc
2000-03-08
ro_onrc
Str. BIHARIA 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveAMANA INVEST SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINCOGNITO CAFE SRLactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveME & I COSMETICS SRLactiveOVIDIU SAactiveRODAX TRADING & REAL ESTATE SRLactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

2 people
NameRoleFromSource
GRINSOLV IPURLlichidator judiciar—ONRC registry
IOAN COSMIN BALANEANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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