DOSSIERS / KGBP LTD SRL
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Company dossier

KGBP LTD SRL

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J40_6915_2015 · J40/6915/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KGBP LTD SRL
ro_onrc
J40/6915/2015
ro_onrc
dissolved
ro_onrc
2015-06-09
ro_onrc
MIHAI BRAVU 12, 21326 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABC TRANS FLEET S.R.L.activeBEAUTY DRIVERS FLEET S.R.L.activeBRUNETTE FLEET DRIVERS S.R.L.activeCERBU TRANS FLEET S.R.L.activeCURLY FLEET DRIVERS S.R.L.activeDECA VALENS S.R.L.activeDE DEE FLEET DRIVERS S.R.L.activeDEE ZEE DEE S.R.L.activeEN VOGUE TRANSPORT S.R.L.activeFEMINACARE S.R.L.activeFENG SHUI DIVINE CENTER SRLactiveFRUMI FLEET S.R.L.activeGHEGHE FLEET S.R.L.activeGHEORGHE TRANSPORT FLEET S.R.L.activeGRANAT MEDICAL SRLactiveGRANAT SOLUTIONS S.R.L.activeIONICA TRANSPORT FLEET S.R.L.activeLUPU TRANS FLEET S.R.L.activeMAGIC BOUTIQUE S.R.L.dissolvedMARIN NINETTA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
PREDESCU GABRIEL - VALENTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KGBP LTD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100