DOSSIERS / DNB DISTRIBUTION SRL
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DNB DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-J13_1720_1999 · J13/1720/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNB DISTRIBUTION SRL
ro_onrc
J13/1720/1999
ro_onrc
dissolved
ro_onrc
1999-09-15
ro_onrc
Aleea PRIETENIEI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUSCASU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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