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Company dossier

K-HOUSE KEEPING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-06-30
KYBE ID: RO-J40_9017_2016 · J40/9017/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameK-HOUSE KEEPING SERVICES SRL

ro_onrc

RegistrationJ40/9017/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-30

ro_onrc

Registered addressSălaj 365, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ART PLAY ED S.R.L.active BUJEAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BV CREATIVE STUDIO S.R.L.active CONSTRUCT ARI&KARI S.R.L.active DARIMAR TAXI SRLactive DAXMK SOFTWARE S.R.L.active DINAMO TIME S.R.L.active EXPORA S.R.L.active FOREVER YOUNG PINK S.R.L.active GAMI IDEAL CONSULTING S.R.L.active GHEORGHE ADELINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive INTERTRANS SPEDIȚION S.R.L.active KARISMY GOOD SRLactive KBA TRUCK SPEDITION S.R.L.active KOLOR FRAME S.R.L.active LA BURGERIE ANCALEX S.R.L.active LICU MARIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MMA BLOCK CLEAN S.R.L.active MMA BLOCK CONSTRUCT S.R.L.active NATI TRACTĂRI AUTO S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
SAVU CRISTIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100