DOSSIERS / PHIMADAL DISTRIBUTION SRL
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PHIMADAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2010-04-09
KYBE ID: RO-J2010001064233 · J2010001064233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHIMADAL DISTRIBUTION SRL
ro_onrc
J2010001064233
ro_onrc
active
ro_onrc
2010-04-09
ro_onrc
Str. IZLAZULUI 3, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂRĂBAN DANIEL GHEORGHEadministrator—ONRC registry
HIBLER MAXIMILIAN JOHANNESadministrator—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