DOSSIERS / KEY MEN GRUP SRL
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KEY MEN GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J40_93_2004 · J40/93/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KEY MEN GRUP SRL
ro_onrc
J40/93/2004
ro_onrc
dissolved
ro_onrc
2004-01-06
ro_onrc
ODAI 207A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INTERVLAD SRLShared officer / director · 4 share thisDAC ZONE SRLShared officer / director · 4 share thisMAROM EUROSTATE SRLShared officer / director · 4 share thisLEPRICONS S.R.L.Shared officer / director · 12 share thisATOB HAULAGE SRLShared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisVAN-ALEX SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisIAMIDRE SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 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

3 people
NameRoleFromSource
TURA MIHAI LUCIANadministrator—ONRC registry
CII MAFTEI CONSTANTIN - MARIUSlichidator—ONRC registry
MAFTEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100