DOSSIERS / KINISI INVEST SRL
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Company dossier

KINISI INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J40_8296_2006 · J40/8296/2006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KINISI INVEST SRL
ro_onrc
J40/8296/2006
ro_onrc
dissolved
ro_onrc
2006-05-23
ro_onrc
NICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONA TECH BUCHAREST S.R.L.dissolvedAPEX ECOM CONSULTING S.R.L.dissolvedA PLUS BEHAVIORAL HEALTH S.R.L.activeARAM ENTERPRISES S.R.L.dissolvedARBEL PROD IMPEX SRLdissolvedARENA BOXING S.R.L.activeARTECH CIRCLE S.R.L.activeASGARD DIGITAL AGENCY S.R.L.activeAYNR INTERNATIONAL S.R.L.dissolvedBEAUTY ROCKSTAR S.R.L.activeBHARAT IN GERMANY ACADEMY S.R.L.activeBIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactiveBRIDGE IT SOLUTIONS S.R.L.activeBUSINESS BAY INTERNATIONAL S.R.L.activeBYIBA & ASSOCIATES S.R.L.activeCARMEL INVESTITII SRLdissolvedCARMEL SUCCES INVEST 2007 SRLdissolvedCARO MEGA EXPRES SRLliquidationCARO SMART CONSTRUCT S.R.L.activeCARYLIS FOOD CONCEPT S.R.L.active

+155 more

Connections

11 links
Shared operator — likely the same administrator
KYDAR HOLDINGS SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisTIDHAR COMPANY SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 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.

Showing 7 of 11 — full graph via /v1/entities/RO-J40_8296_2006/network.

People with significant control

2 people
NameRoleFromSource
KATZ REUVENadministrator—ONRC registry
KOR ABRAHAMadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLEV INVEST SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100