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Company dossier

KMG UTIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-04-08
KYBE ID: RO-J40_4359_2015 · J40/4359/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKMG UTIL CONSTRUCT SRL

ro_onrc

RegistrationJ40/4359/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-08

ro_onrc

Registered addressMĂRĂŞEŞTI 19, 40251 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

36 total

2M INSTAL GAS S.R.L.active 2M INSTAL IMPEX S.R.L.active 2M INSTAL PRODCOM S.R.L.active ALOGON S.R.L.active ANGHEL ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBU A.ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLIN BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLOUDBIT SRLdissolved COFLIODI SRLdissolved COMPRI TEX S.R.L.dissolved CONSULT GAZ STEEL SRL-Ddissolved DHB CENTRUM S.R.L.active DO - SO EXPERT CONSULTING S.R.L.active ESGAZ MONTAJ S.R.L.dissolved EST-DISCOVER S.R.L.active EST RESEARCH SRLactive GECARS RIDESHARING S.R.L.dissolved GELATIC IMPEX SRLdissolved IVANA FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved KIDSMART GLOBAL SRLdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

FAST GAZ INSTAL S.R.L.Shared officer / director · 3 share this AXACON SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ISTODOR PAUL - CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100