DOSSIERS / KEYVIN & FILIZ CONCEPT S.R.L.
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KEYVIN & FILIZ CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-20
KYBE ID: RO-J52_704_2019 · J52/704/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KEYVIN & FILIZ CONCEPT S.R.L.
ro_onrc
J52/704/2019
ro_onrc
active
ro_onrc
2019-05-20
ro_onrc
BUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Companies at this address

26 total
2NA ROAD BUILDING S.R.L.activeADADEA GREEN METAL SRLactiveAMBULANDRA S.R.L.activeCDEI STIL S.R.L.dissolvedCOMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT MAROLUC SRLactiveDOBRE SPECIAL TRANS S.R.L.activeDSV SERVICE AUTO MOTO S.R.L.activeFINANCIAL PLANS ENTERPRISE SRL-DliquidationFRIZY 1980 BET-FUN SRLdissolvedISAC MIXT SRLactiveKAF AERIAL PLATFORM S.R.L.activeKAF ENERGIE SOLARĂ S.R.L.activeKIRI INVEST GRUP SRLdissolvedMRS BARBER&CĂTĂ BEAUTY S.R.L.activeNEMY CARGO S.R.L.dissolvedNUMBER ONE GRILL DG S.R.L.dissolvedPASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePILLARU PELLETS S.R.L.activePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH KIYATCIGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100