DOSSIERS / KEEPIT S.R.L.
← SearchExport PDF
Company dossier

KEEPIT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-28
KYBE ID: RO-J51_738_2019 · J51/738/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KEEPIT S.R.L.
ro_onrc
J51/738/2019
ro_onrc
dissolved
ro_onrc
2019-08-28
ro_onrc
GRĂDIŞTEA 8, 910163 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONSTANTIN C. ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisWELCOME 2 GEORGICĂ S.R.L.Shared officer / director · 5 share thisGIGI ANA MARIA PROD S.R.L.Shared officer / director · 5 share thisCONSTANTIN GEORGIAN DESIGN S.R.L.Shared officer / director · 5 share thisCATHEDRAL ANTIQUES 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
CONSTANTIN GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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