DOSSIERS / KAZEBOO BEACH SRL
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Company dossier

KAZEBOO BEACH SRL

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J40_7708_2016 · J40/7708/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAZEBOO BEACH SRL
ro_onrc
J40/7708/2016
ro_onrc
active
ro_onrc
2016-06-01
ro_onrc
SURORILOR 9-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A&D AUTHORISATION S.R.L.activeADRIAN ELECTRO TOTAL SRLactiveAGORA FAMILY HUB S.R.L.activeAGREAT PROJECT S.R.L.activeAUTENTIC MANAGEMENT CONSULTING S.R.L.activeBEST RC SENSE S.R.L.activeBONŢOIU-ENE RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCAT SOFTWARE & MANAGEMENT S.R.L.activeCONTROLZET STUDIO S.R.L.activeCURATED ADVERTISING SRLactiveDELTA PIXEL SRLactiveDOM DESIGN COM SRLactiveEGOIST BY YOU SRLactiveEXCELSIOR MEDICAL SERVICES S.R.L.activeFAGET ALPIN SRLactiveGREEN GARDEN CONSTRUCT SRLactiveISCREEN SOLUTION SRLactiveLALILUC EVENT SRLactiveMARION CARE SRLactiveMEISTER DEPOT SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
BORZEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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