DOSSIERS / MASTER DISTRIBUTION SOCIETATE CU RASPUNDERE LIMITATĂ
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MASTER DISTRIBUTION SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-10-07
KYBE ID: RO-J2024028827009 · J2024028827009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MASTER DISTRIBUTION SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024028827009
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
ALEXANDRU LĂPUŞNEANU 106, 900407 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
3A CONSULTING SRLactive3A MEDICAL IMPLANT S.R.L.activeAB FOREST INTERNATIONAL TRADE SRLactiveANNA FLOWERS SRLactiveATRIBUIT S.R.L.dissolvedCARDINAL OPTIC SRLactiveCODREANU ALINA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCȚII NIȚU MIHAI SRLactiveFORTIS EYE MANAGEMENT S.R.L.activeGOLOGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHERDA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedLEPĂDATU CIPRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCOGEN CARS SRLdissolvedMASTER TACOS S.R.L.activeM S I DENTAL IMPLANT SOLUTIONS S.R.L.dissolvedOPTICIAN STORE SRLactivePAHONȚU GEORGIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactivePENU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK TASTE SRLactivePIZZA IMPERIO S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
SAVA DIANA-MĂDĂLINAadministrator—ONRC registry
SAVA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100