DOSSIERS / THREE WAYS OF DISTRIBUTION S.R.L.
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THREE WAYS OF DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J2024001764134 · J2024001764134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THREE WAYS OF DISTRIBUTION S.R.L.
ro_onrc
J2024001764134
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
BABA NOVAC 169, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO MUNTEANU EUGEN S.R.L.activeBLAUER ERFOLG S.R.L.activeBULAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIASEB BUSINESS SRL-DactiveDRAGOMIR G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOCRINE CARE S.R.L.activeFRIEND EX COMPANI SRLactiveINTERCOM HOLDING SRLactiveIONIȚĂ ANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN P VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMA DERATO CLEAN S.R.L.activeLAURA & ROBERT S.R.L.activeNICOLAE DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePASCU NICUȘOR-VALENTIN PFAactivePERMAMEDICA SRLactivePLĂTICĂ-TERENTE THEO-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSWITCH MEDIA SRLactiveTEO-MAR NOBLESS SRLactive

People with significant control

1 people
NameRoleFromSource
IVAN VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100