DOSSIERS / LICORES DRINKS DISTRIBUTION S.R.L.
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Company dossier

LICORES DRINKS DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-12
KYBE ID: RO-J23_2960_2021 · J23/2960/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LICORES DRINKS DISTRIBUTION S.R.L.
ro_onrc
J23/2960/2021
ro_onrc
active
ro_onrc
2021-05-12
ro_onrc
ALUNULUI 11C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANOVICI ALEXANDRA-IOANAadministrator—ONRC registry
PETRE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100