DOSSIERS / LION DISTRIBUTION SRL
← SearchExport PDF
Company dossier

LION DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-09-07
KYBE ID: RO-J23_1779_2006 · J23/1779/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LION DISTRIBUTION SRL
ro_onrc
J23/1779/2006
ro_onrc
active
ro_onrc
2006-09-07
ro_onrc
Str. GHEORGHE DOJA 47, 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
NASSAR A HADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100