DOSSIERS / KREIS GLOBAL CONSTRUCT SRL
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KREIS GLOBAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-06-18
KYBE ID: RO-J40_6962_2012 · J40/6962/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KREIS GLOBAL CONSTRUCT SRL
ro_onrc
J40/6962/2012
ro_onrc
dissolved
ro_onrc
2012-06-18
ro_onrc
UNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ADAMSER REALTY INVESTMENTS SRLactiveARTTIPO SERVICE SRLdissolvedCORTEX SOFTWARE S.R.L.activeDARA CONSTRUCT REAL ESTATE S.R.L.activeDOMDO S.R.L.activeEURO FINANCE ADVISORS S.R.L.activeFREICONNECT S.R.L.activeISB RENTING ACTIV SRLdissolvedL & C YAN PIN IMPEX SRLdissolvedMEDICAL PUF STELAR SRLdissolvedM&G FIRST INTERNATIONAL S.R.L.activeMIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTDAL S.R.L.activeNAOS TEAM SRLactiveOMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactivePROPBOX WAYONE S.R.L.activeRAPID NETWORK SOLUTIONS SRLactiveRESPECT THE ART S.R.L.activeROMAR GRUP TRANSPORT 2000 SRLdissolvedROTOX ROM SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
R & I GROUP SPRLlichidator judiciar—ONRC registry
ELENA COSMAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100