DOSSIERS / K+F GLOBAL PARTNERS SRL
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K+F GLOBAL PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2006-10-25
KYBE ID: RO-J40_16963_2006 · J40/16963/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K+F GLOBAL PARTNERS SRL
ro_onrc
J40/16963/2006
ro_onrc
dissolved
ro_onrc
2006-10-25
ro_onrc
Str. Clucerului 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FIABIL SAShared registered address · 5 share thisICIA SYSTEMS NET SRLShared registered address · 5 share thisICIA SYSTEMS EXPERT SRLShared registered address · 5 share thisFLASH CAR SRLShared registered address · 5 share thisMANJELOS PARTY SRLShared officer / director · 6 share thisG.M.C. SERVICES TRADING SRLShared officer / director · 6 share thisMETAL WORKS SRLShared officer / director · 6 share thisCONCRETE WORKS SRLShared officer / director · 6 share thisJUST PROJECTS S.R.L.Shared officer / director · 6 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
PIETER GERRIT SMITSadministrator—ONRC registry
VALENTIN TINCUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100