DOSSIERS / KAAN KELEBEK EXIM SRL
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KAAN KELEBEK EXIM SRL

ONRC · COMPANY · INCORPORATED 2012-04-25
KYBE ID: RO-J40_4738_2012 · J40/4738/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAAN KELEBEK EXIM SRL
ro_onrc
J40/4738/2012
ro_onrc
active
ro_onrc
2012-04-25
ro_onrc
LACUL TEI 75, 20374 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABC-MOTUS SRLactiveCONTASOFT ACTUAL SRLactiveCONTASOFT IDEAL S.R.L.activeEXPERT LICITATII & MANAGEMENT CONSULTING S.R.L.activeFRANCIZA ROMBEER S.R.L.activeIDEALCONTA S.R.L.activeIDEI LIFE SRLactiveLEADCLIMA SRLactiveLIBRARIA SI EDITURA LEVIR SRLactiveLIPSCANI CONCEPT S.R.L.activeMOBILE VINTAGE S.R.L.activeMOUSERENT SRLactiveNIS INVEST CONSULT SRLactivePRIOR HOLISTIC HEALTH S.R.L.activeRĂSFĂȚUL FLORILOR SRLactiveSIANMAR TOP CONSTRUCT S.R.L.activeTRANSALPINA GREEN FOREST S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONIŢĂ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100