DOSSIERS / KISELEFFARM SRL
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Company dossier

KISELEFFARM SRL

ONRC · COMPANY · INCORPORATED 1998-08-27
KYBE ID: RO-J40_8537_1998 · J40/8537/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KISELEFFARM SRL
ro_onrc
J40/8537/1998
ro_onrc
active
ro_onrc
1998-08-27
ro_onrc
Str. Clucerului 1, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TURTUREA NICOLAE PFShared registered address · 6 share thisVALAHIA INVEST SRLShared registered address · 6 share thisOSICO-CONSTRUCTII INVESTITII SRLShared registered address · 6 share thisRAMSA CONSULT SRLShared registered address · 6 share thisEAGLES SECURITY 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
STANESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100