DOSSIERS / GENERAL DISTRIBUTION COMPANY SA
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Company dossier

GENERAL DISTRIBUTION COMPANY SA

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J06_1129_1994 · J06/1129/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL DISTRIBUTION COMPANY SA
ro_onrc
J06/1129/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
P-ta MORII, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BABUTAN ADRIAN DANadministrator—ONRC registry
VERIGUT IOAN CORNELIUadministrator—ONRC registry
VISUIAN LUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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