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Company dossier

KIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-23
KYBE ID: RO-J40_2647_2018 · J40/2647/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.

ro_onrc

RegistrationJ40/2647/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-23

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAS AIR CONSULTING S.R.L.active AGROTRUST CONSULTING-ENGINEERING-TRADE SRLactive ANGELO'S CHOCOLATE SRLactive AUSTRIAN CONSULTANCY S.R.L.active BLUE LAGOON CLEAN S.R.L.active CCA SUPPORT S.R.L.active CLEVER AD SERVICES S.R.L.active COUNTRY VIEWS SRLactive DASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECOBAT TECHNOLOGIES SRLactive ENCRISTAL AV S.R.L.active GORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERNATIONAL AJ INVESTMENT GROUP S.R.L.active LEXART TRAD SRLactive MARK BUGS PRODUCTION SRLactive MARSALES CONSULT SRLactive MĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive MED TOUR CONSULTING S.R.L.active MTR GAZ S.R.L.active PĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people

Name	Role	From	Source
BRÖCKLING KLAUS HEINRICH	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100