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Company dossier

KEFERE BACĂU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-25
KYBE ID: RO-J4_120_2023 · J4/120/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKEFERE BACĂU S.R.L.

ro_onrc

RegistrationJ4/120/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-25

ro_onrc

Registered addressARDEALULUI 2, 600282 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

12 total

AZO DIVERS SRLdissolved BD GRAPHIC SOLUTIONS S.R.L.active DĂRĂBAN I. ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAURA STYLE SRLactive MAVRICHE C. SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAV SPORTS REF S.R.L.dissolved MIKKA CONT SRLactive NUTRIXCELLENCE S.R.L.active PHOTODENTAL S.R.L.active POPESCU ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

ESCAPE VILLAS S.R.L.Shared officer / director · 5 share this LORENZO MED PLANT SRLShared officer / director · 5 share this OASIS PROPERTY S.R.L.Shared officer / director · 5 share this LAUR EXPERT BUILDING S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
NIŢĂ LAURENŢIU-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100