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Company dossier

KAISHAGABU ART SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J40_2854_2012 · J40/2854/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameKAISHAGABU ART SRL

ro_onrc

RegistrationJ40/2854/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-14

ro_onrc

Registered addressTINERETULUI 41A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

31 total

BOCHAND JEAN MICHEL GERMAIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTANTA FISCALITATE ACCOUNTING LEADER S.R.L.active CPM CONSULTING FACTORING S.R.L.active CPM CONSULTING SERVICES SRLactive CREATIVE LADYBIRD S.R.L.dissolved EASY FINANCE PARTNERS SRLactive ESTABAR DEVELOPMENT SRLactive FASHION MIMO S.R.L.dissolved FINANCIAL CONSULTING IMOBILIARE S.R.L.active GABRIELA HOME STYLE S.R.L.active GABRIELA STYLE BEAUTY S.R.L.active GINEVRA CONSULTING S.R.L.active GONGONIE DAVID STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRUPPO FA.VE.RI. ROMANIA S.R.L.active GTS DEVELOPMENT S.R.L.active H.I.C.S. EUROPE CONSULTING S.R.L.active JUST POINT FASHION S.R.L.active KEEP STYLE SRLdissolved MARCOPOLO FINANCE SRL FROSINONE (FR) SUCURSALA BUCURESTIactive MASON BUSINESS S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
DELCEA MIHAELA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100