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Company dossier

K.P.M. ROMANIA 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-08-11
KYBE ID: RO-J40_7453_2000 · J40/7453/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.P.M. ROMANIA 2000 SRL

ro_onrc

RegistrationJ40/7453/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-11

ro_onrc

Registered addressStr. Toporasi 1-7, 050341 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

CATRINA MANEXIM SRLdissolved FLORENTINA GENERAL SRLdissolved IULIMEX SRLdissolved JAD 65 SRLdissolved PARACONSTANT ADELAIDA POPESCU SNCdissolved RUBIN 2000 SRLdissolved SEBEA COMPANY TRANSPORT SRLdissolved TRICOLUX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DRESDA SERV SRLShared officer / director · 4 share this CIR - CONSULTANTA ITALO - ROMANA SRLShared officer / director · 4 share this BREMA SERV 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

3 people

Name	Role	From	Source
SORESINA GIOVANNI	administrator	—	ONRC registry
CONSENSUS OMNIUM IPURL	lichidator	—	ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100