DOSSIERS / KINETO BEBE SRL
← SearchExport PDF
Company dossier

KINETO BEBE SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J40_9829_2009 · J40/9829/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KINETO BEBE SRL
ro_onrc
J40/9829/2009
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
Calea MOŞILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASĂ CRISTINA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100