DOSSIERS / KAKY IMPROEX SRL
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Company dossier

KAKY IMPROEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-29
KYBE ID: RO-J40_589_1997 · J40/589/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAKY IMPROEX SRL
ro_onrc
J40/589/1997
ro_onrc
active
ro_onrc
1997-01-29
ro_onrc
Str. LUNTREI 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveGLOB SHI YE IMPORT EXPORT SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveIANNELLI IMPORT-EXPORT SRLactiveLID PRODCOM 2001 SRLactiveMADIAN IMPEX SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePITON STAR SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
GHITA ELIZAadministrator—ONRC registry
GHITA EUGEN GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100