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Company dossier

A.F.B. KANDIMARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-19
KYBE ID: RO-J2020013717401 · J2020013717401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA.F.B. KANDIMARIA S.R.L.

ro_onrc

RegistrationJ2020013717401

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-19

ro_onrc

Registered addressMETALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT MONTAJ DIVERS S.R.L.active ACTIVITY HUB S.R.L.active ADASEB DEVELOPMENT S.R.L.active ADE CAFFE-GRILL S.R.L.active AFG NO LIMITS S.R.L.active AGRO BIO INVEST CSG SRLactive AGRO NATURAL SOLUTIONS SRLactive AKD BUSINESS S.R.L.active ALBU LAURA CONSULTING S.R.L.active ALEXA FRUCTE & LEGUME SRLactive ALEXSOF FAST FOOD S.R.L.active ALFIRAT CONSTRUCT ACTIV S.R.L.active ALMOND CREATIVE STUDIO S.R.L.active ALPHABYTE SOLUTIONS S.R.L.active ALPHA TOTAL DISTRIBUTION S.R.L.active A&M NET-SALES INVEST SRLactive ANAIS MATEO S.R.L.active ANGELS CONSULTANTS S.R.L.active ANMISA CONCEPT S.R.L.active ANTINIE DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+418 more

People with significant control

2 people

Name	Role	From	Source
ALNAAL ANAS	administrator	—	ONRC registry
QANDIL MOHAMAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100