DOSSIERS / LITHINIA DISTRIBUTIE SRL
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LITHINIA DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2002-06-06
KYBE ID: RO-J05_557_2002 · J05/557/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LITHINIA DISTRIBUTIE SRL
ro_onrc
J05/557/2002
ro_onrc
active
ro_onrc
2002-06-06
ro_onrc
Str. MADACH IMRE 1-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PENTIE RADU MIRCEAadministrator—ONRC registry
PIETRARU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100