DOSSIERS / KBN FOOD MARKETING DISTRIBUTION S.R.L.
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KBN FOOD MARKETING DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J23_2988_2023 · J23/2988/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KBN FOOD MARKETING DISTRIBUTION S.R.L.
ro_onrc
J23/2988/2023
ro_onrc
dissolved
ro_onrc
2023-05-08
ro_onrc
Stejarului 63-69, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

57 total

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

AGRI ECHIPAMENTE SI SERVICE S.R.L.dissolvedALGEB PRESTCOM S.R.L.activeAMA PHONE S.R.L.activeANY TIME ELECTRIC S.R.L.activeARAL - AMER SALON S.R.L.activeAVA PREMIUM S.R.L.activeBLACK SEA START SHOW S.R.L.dissolvedBRATOSIN COSMINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂMINUL ADINA S.R.L.activeCEBB-COJ SOLUTIONS S.R.L.activeC.E. BUSINESS CURIER SPEED S.R.L.dissolvedCELIK GLOBAL S.R.L.activeCENTRUL DE VARSTNICI ADINA S.R.L.activeC.E. TOP DELIVERY S.R.L.dissolvedCHEAP SELL SHOP 2024 S.R.L.activeCLEAN AUTOTOP MARKET S.R.L.activeDEVRIM TEXTIL INTER SRLactiveDIGITAL ERA CREATORS S.R.L.activeDRIDOVAIMOB S.R.L.activeELCAB LOGISTIC S.R.L.active

+37 more

Connections

9 links
Shared operator — likely the same administrator
EUROGATE SOLUTION S.R.L.Shared officer / director · 10 share thisM.F.OShared officer / director · 10 share thisG-Logistic GmbHShared officer / director · 10 share thisTransport Logistik Wuppertal GmbHShared officer / director · 10 share thisKBN MARKETING DISTRIBUTION S.R.L.Shared officer / director · 10 share thisGündüz Transporte Logistik GmbHShared officer / director · 10 share thisSCI 2FOShared officer / director · 10 share thisG-Car KGShared officer / director · 10 share thisOPTIMAL Logistik Transport GmbHShared officer / director · 10 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
GUNDUZ FATIHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100