KYBE — See who's really behind any company

Company dossier

KAPA FOOD SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J40_7671_2015 · J40/7671/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKAPA FOOD SERVICE SRL

ro_onrc

RegistrationJ40/7671/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-23

ro_onrc

Registered addressSG. CONSTANTIN MUŞAT 52A, 52158 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

CRISTION FOOD S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CRISTION FOOD S.R.L.Shared registered address · 2 share this ZANTE POOL Ι.Κ.Ε.Shared officer / director · 4 share this DYNA TRANS INTERNATIONAL CO SRLShared officer / director · 4 share this GIANNI&GIOVANNI FOOD S.R.L.Shared 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

1 people

Name	Role	From	Source
KAPERONIS IOANNIS	administrator	—	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