DOSSIERS / DISTINCT BUILDINGS SRL
← SearchExport PDF
Company dossier

DISTINCT BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J2011000427236 · J2011000427236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTINCT BUILDINGS SRL
ro_onrc
J2011000427236
ro_onrc
active
ro_onrc
2011-02-23
ro_onrc
EROU IANCU NICOLAE 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIMON GAL ONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100