DOSSIERS / ROMANIA INTERNATIONAL DISTRIBUTION SRL
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ROMANIA INTERNATIONAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1996-07-16
KYBE ID: RO-J02_524_1996 · J02/524/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMANIA INTERNATIONAL DISTRIBUTION SRL
ro_onrc
J02/524/1996
ro_onrc
active
ro_onrc
1996-07-16
ro_onrc
Str. ZIMBRULUI 12, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BACIU TEODORadministrator—ONRC registry
MIHAILESCU LUCIadministrator—ONRC registry
OPAIT FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMANIA INTERNATIONAL DISTRIBUTION · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100