DOSSIERS / KIA EUROPEAN INVESTMENT SRL
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Company dossier

KIA EUROPEAN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2010-09-29
KYBE ID: RO-J40_9269_2010 · J40/9269/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KIA EUROPEAN INVESTMENT SRL
ro_onrc
J40/9269/2010
ro_onrc
active
ro_onrc
2010-09-29
ro_onrc
Str. ROMA 42A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BGMK EUROPEAN INVESTMENTS SRLShared officer / director · 3 share thisM & M HOL SRLShared officer / director · 3 share thisBUCHAREST AUCTION SRLShared registered address · 8 share thisADENTA LABORATORIES SRLShared registered address · 8 share thisM.E.B. ESTATES SRLShared registered address · 8 share thisJRS HOLDINGS SRLShared registered address · 8 share thisBOTTARI RO SRLShared registered address · 8 share thisPEARSON HOLDING SRLShared registered address · 8 share thisREALTY EAST SRLShared registered address · 8 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
KARPEL MARK LESLIEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BGMK EUROPEAN INVESTMENTS SRL · liquidation · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100