DOSSIERS / K & N EUROTRANS SRL
← SearchExport PDF
Company dossier

K & N EUROTRANS SRL

ONRC · COMPANY · INCORPORATED 2003-10-21
KYBE ID: RO-J40_13991_2003 · J40/13991/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K & N EUROTRANS SRL
ro_onrc
J40/13991/2003
ro_onrc
dissolved
ro_onrc
2003-10-21
ro_onrc
ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACABA IMPEX SRLactiveALCO INSTAL GRUP SRLdissolvedALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANGORA TREND SRLdissolvedANIMUS NOVANDI SRLactiveARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactive

+90 more

People with significant control

1 people
NameRoleFromSource
MBONU CHIBUIKE CHUKWUEBUKAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100