DOSSIERS / KIAMA CONSULT SRL
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Company dossier

KIAMA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-06-12
KYBE ID: RO-J40_7911_2003 · J40/7911/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KIAMA CONSULT SRL
ro_onrc
J40/7911/2003
ro_onrc
dissolved
ro_onrc
2003-06-12
ro_onrc
B-dul Constantin Brâncoveanu 6, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTERFLORA SRLShared officer / director · 5 share thisRONI CONSTRUCT SRLShared officer / director · 5 share thisFURNICA COOPERATIVA DE CREDIT CAREIShared officer / director · 5 share thisTRANSILVANIAPLAST SRLShared officer / director · 5 share thisCONFORT CASA CONSTRUCT SRLShared registered address · 6 share thisDUMALEX PROD SRLShared registered address · 6 share thisCONFORT CASA INVEST 2005 SRLShared registered address · 6 share thisMC MARKETING SRLShared registered address · 6 share thisHIGH TARGET SERVICES SRLShared registered address · 6 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
NameRoleFromSource
KERN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100