DOSSIERS / PROCENT DISTRIBUTIE SRL
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Company dossier

PROCENT DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J12_3683_1994 · J12/3683/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROCENT DISTRIBUTIE SRL
ro_onrc
J12/3683/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. NICOLAE PASCALY 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANAIS PRODCOM SRLdissolvedAPRIFARM SRLdissolvedARHI PLUS STUDIO SRLdissolvedBEST MANAGER SRLdissolvedCHIRILA TUDOR PFdissolvedCIVIL CONSTRUCT SRLactiveCOOR PROD SRLdissolvedCORIS IMPEX SRLdissolvedENDOR PRODCOM SRLactiveEUROSILVA COMERT SRLdissolvedFIDIAS IMPEX SRLdissolvedFINGUST SRLactiveGRAND SRLdissolvedINT GLOB SRLdissolvedIOAN CALIN PFdissolvedKAKASSY ALEXANDRU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAVOX INSTAL SRLdissolvedMELSTAR COMPUTER COMIMPEX SRLactiveMUTNEAN OPREA RUDOLF VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePROFITEL SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GHISA AURELIANadministrator—ONRC registry
VLAICU ANDREI VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100