DOSSIERS / K&M PERSONAL SRL
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Company dossier

K&M PERSONAL SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J5_326_2015 · J5/326/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K&M PERSONAL SRL
ro_onrc
J5/326/2015
ro_onrc
dissolved
ro_onrc
2015-03-02
ro_onrc
REPUBLICII 10/A, Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAVERNA GURMANZILOR S.R.L.Shared registered address · 8 share thisMB FORST SRLShared registered address · 8 share thisRESEDINTE DE LUX SRLShared registered address · 8 share thisD&D&E SRLShared registered address · 8 share thisCARTOON CONCEPT SRLShared registered address · 8 share thisEN ELECTRONICNETWORK SRLShared registered address · 8 share thisKIDS LICENCE COMPAGNIE SRLShared registered address · 8 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

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BUTA MARIAlichidator—ONRC registry
BUTA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100