DOSSIERS / KEVIN NICOLAS GLOW S.R.L.
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KEVIN NICOLAS GLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J51_568_2022 · J51/568/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KEVIN NICOLAS GLOW S.R.L.
ro_onrc
J51/568/2022
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
Ion Minulescu 15, 917226 Sat Progresu, Comuna Sohatu, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BALTA PROGRESU FISHING S.R.L.Shared registered address · 2 share thisTIRO SONDAJ SRLShared officer / director · 5 share thisNEOKLASS GROUP SRLShared officer / director · 5 share thisEUROKLASS DINAMIX SRLShared officer / director · 5 share thisEUROKLASS SOLUTIONS SRLShared 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
NameRoleFromSource
IANCU ROBERT FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100