DOSSIERS / VLASE DISTRIBUTION SRL
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VLASE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J21_791_2008 · J21/791/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VLASE DISTRIBUTION SRL
ro_onrc
J21/791/2008
ro_onrc
active
ro_onrc
2008-11-07
ro_onrc
Nr. cadastral 295, Sat Gheorghe Lazăr, Comuna Gheorghe Lazăr, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLASE MARIANadministrator special—ONRC registry
CII DIACONU BOGDAN-FLORINlichidator provizoriu—ONRC registry
DIACONU BOGDAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100