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Company dossier

KINETICS MANAGEMENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-09-10
KYBE ID: RO-J8_1418_2012 · J8/1418/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKINETICS MANAGEMENT INTERNATIONAL SRL

ro_onrc

RegistrationJ8/1418/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-10

ro_onrc

Registered addressINDEPENDENŢEI 94, 500157 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

22 total

A-B INVESTERIA CIOCAN S.R.L.dissolved ANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.I.G. BLUEBERRY SRLdissolved DIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive FIXIS STONE S.R.L.active HAPPY FIT E- SOLUTIONS S.R.L.active INTUIT ADVISORY SRLactive KANAOI SRLactive MDP ASSET HOLDING S.R.L.active MISAN CONS QI S.R.L.active MOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive OPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive PANTRY DELI SHOP S.R.L.liquidation PORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved RECREATION CENTER-AFTERSCHOOL SRLactive SEY-FIL SYSTEM S.R.L.active SOFIBIG GOLD S.R.L.active SUNDARI SPLENDOUR S.R.L.active

+2 more

Connections

3 links

Shared operator — likely the same administrator

INTUIT ADVISORY SRLShared officer / director · 2 share this QUATERNAR SRLShared officer / director · 4 share this PREMIER GOLF CLUB SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
COMŞULEA CORIN	administrator	—	ONRC registry
COMŞULEA CORIOLAN	administrator	—	ONRC registry
COMŞULEA MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100