DOSSIERS / KFT GLOBAL DISTRIBUTION SRL
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KFT GLOBAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1998-01-28
KYBE ID: RO-J40_653_1998 · J40/653/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KFT GLOBAL DISTRIBUTION SRL
ro_onrc
J40/653/1998
ro_onrc
active
ro_onrc
1998-01-28
ro_onrc
Aleea ILIOARA 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VALMEX CO TRADING SRLShared registered address · 6 share thisPOPESCU GHEORGHE PFShared registered address · 6 share thisA.P.C.Y.P. GRUP MMI S.R.L.Shared registered address · 6 share thisVLADIMIR COM 2001 SRLShared registered address · 6 share thisSTOICA D.ELENA PFShared registered address · 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
FARKAS L. ERNOadministrator—ONRC registry
STOICA GH. MIHAI BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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