DOSSIERS / KITE INTERNATIONAL TRANS EXPEDITION SRL
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KITE INTERNATIONAL TRANS EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-07-09
KYBE ID: RO-J40_8455_2015 · J40/8455/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KITE INTERNATIONAL TRANS EXPEDITION SRL
ro_onrc
J40/8455/2015
ro_onrc
active
ro_onrc
2015-07-09
ro_onrc
MOHORULUI 7, 62152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ENE RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGB FITSTUDIO S.R.L.activeHAPPY MAMBO SRLdissolvedICHIM MIHAELA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUSANG MIXT SRLactiveJUMP IT ENGINE S.R.L.activeLISAL EXPERT SRLactiveMARIUS A. SOLUTIONS S.R.L.activeMASEC GESIN S.R.L.activeORTOSERVICE S.R.L.activePIKUS TRAINING SRLdissolvedPRO GENERATION EVENT SRLdissolvedQUARK DEVELOPMENT SRLdissolvedQUICK SOFTWARE DEVELOPMENT SRLdissolvedSTUDENT FOOD 2014 SRLactiveSUNDAY IDEAS S.R.L.activeTANCARA MARKET S.R.L.dissolvedT.C.A. CONSTRUCT BETON S.R.L.activeȚIBICHI DANIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
COSTACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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