DOSSIERS / KAWKAS TRADE & CONSULTING S.R.L.
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Company dossier

KAWKAS TRADE & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J40_8883_2018 · J40/8883/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAWKAS TRADE & CONSULTING S.R.L.
ro_onrc
J40/8883/2018
ro_onrc
dissolved
ro_onrc
2018-06-21
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLdissolvedAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLdissolvedANGI-MASC MANAGEMENT S.R.L.dissolvedARAGONEZA INVEST SRLliquidationAS IMPACT SERV SRLactiveBARZA ALBA S.R.L.activeBEG POWER SRLdissolvedCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLdissolvedDT COMPUTER PARTS COMPANY S.R.L.activeDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveLUXURY RANKING S.R.L.dissolvedMELTMETAL SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
HASANOV VUSALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100