DOSSIERS / KANB MEDIA S.R.L.
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KANB MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J40_662_2023 · J40/662/2023 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KANB MEDIA S.R.L.
ro_onrc
J40/662/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
CPT. NICOLAE LICĂREŢ 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADN SERVICII DE CONSULTANTA S.R.L.activeANDREW TURKISH STYLE S.R.L.activeANNESH COMMUNICATION S.R.L.activeARES PROLINK MI S.R.L.activeBSD SAGE GROUP S.R.L.activeBYANKA NICOLETA STORES S.R.L.activeCAT VON DCE S.R.L.activeCONSULTING TRADESMAN S.R.L.activeCREPERIA MARIA S.R.L.activeDAKAI PAYER S.R.L.activeELW GROUP TEMPORARY EMPLOYMENT S.R.L.activeFLOVER RENT S.R.L.activeGERMAN CONSTRUCTION PROJECTS CONCEPT S.R.L.activeGETAE ORIGINS S.R.L.activeGIFT FACTORY DISTRIBUTION S.R.L.activeHONEYMAI S.R.L.activeKUNDUNG PROFESSIONALS S.R.L.activeLELA QUICK SOLUTIONS SRLactiveMORZA SOLUTIONS S.R.L.activeMYALEXSPEED S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
BARBU GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU GEORGE (officer) matches PEP Gheorghe Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100