Key facts
dissolvedKINDLY REAL COMPANY SRL
ro_onrc
J40/9182/1998
ro_onrc
dissolved
ro_onrc
1998-09-15
ro_onrc
Str. Dezrobirii 44, 060989 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
KINDLY REAL COMPANY SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED J. HUSEIN | administrator | — | ONRC registry |
| IBRAHIM K. IBRAHIM | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100