DOSSIERS / DISTRACȚIE ABC S.R.L.
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Company dossier

DISTRACȚIE ABC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-25
KYBE ID: RO-J16_1398_2024 · J16/1398/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTRACȚIE ABC S.R.L.
ro_onrc
J16/1398/2024
ro_onrc
active
ro_onrc
2024-06-25
ro_onrc
BASARABI 9, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR MARIUS-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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