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Company dossier

KIAWAH SHIPPING & TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J40_5283_2001 · J40/5283/2001 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameKIAWAH SHIPPING & TRADING SRL

ro_onrc

RegistrationJ40/5283/2001

ro_onrc

Statusliquidation

ro_onrc

Incorporated2001-05-29

ro_onrc

Registered addressB-dul DECEBAL 1, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

BUSINESS DEVELOPMENT & CONSULT SRLactive EMIRA CONSTRUCT IMPEX SRLactive METALNEF INDUSTRIAL SRLdissolved METROPOL IMOBILIARE SRLliquidation OZER ROMANIA SRLdissolved PERFECT MANAGEMENT SRLdissolved PLANNING INTERNATIONAL SRLdissolved TASK COMPUTER SRLinactive TECHNOSEC SRLactive

Connections

3 links

Shared operator — likely the same administrator

MERESTO CATERING SRLShared officer / director · 4 share this THOMAS & COSETTE COMPANY SRLShared officer / director · 4 share this TRANZIT EXPRESS SERVICES SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
BEKKERS CHRISTIAN G.G.A.	administrator	—	ONRC registry
DUMITRU MIRCEA EMIL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100