DOSSIERS / MACRO INTERNATIONAL DISTRIBUTION S.R.L.
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Company dossier

MACRO INTERNATIONAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J2021000853230 · J2021000853230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACRO INTERNATIONAL DISTRIBUTION S.R.L.
ro_onrc
J2021000853230
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
AVRAM IANCU 20B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KANPEKI S.R.L.administrator—ONRC registry
JACODI VASILE-CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACRO INTERNATIONAL DISTRIBUTION SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100