DOSSIERS / FOOD DISTRIBUTION SERVICES SRL
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Company dossier

FOOD DISTRIBUTION SERVICES SRL

ONRC · COMPANY · INCORPORATED 2008-04-23
KYBE ID: RO-J40_7402_2008 · J40/7402/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOOD DISTRIBUTION SERVICES SRL
ro_onrc
J40/7402/2008
ro_onrc
active
ro_onrc
2008-04-23
ro_onrc
VITAN 240, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRIVAG STIANadministrator—ONRC registry
JENSEN HENNINGadministrator—ONRC registry
LIODDEN HALVORadministrator—ONRC registry
STROMSTAD TOMMYadministrator—ONRC registry
SVENSSON ULF THOREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JENSEN HENNING (officer) matches PEP Henning Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100