DOSSIERS / DISTAL BUSINESS S.R.L.
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DISTAL BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-23
KYBE ID: RO-J23_6577_2022 · J23/6577/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTAL BUSINESS S.R.L.
ro_onrc
J23/6577/2022
ro_onrc
active
ro_onrc
2022-09-23
ro_onrc
VOLUNTARI 102, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIC BAND SRLactiveART PLASTIC S.R.L.activeASTROM REAL SRLactiveBENY DOORS & STAIRS S.R.L.activeCASATEX CENTER SRLactiveELEGANT HOME DECOR S.R.L.activeFIRST DOOR PROD ACTIV S.R.L.activeIDA EGE MOB S.R.L.activeKARAOKE NAIT CLUB SRLactiveMERCI AYDIN SRLactiveNOBLE PLAST S.R.L.activeNOVA PACK AMBALAJ SRLactiveNUTO MARKETING SRLactivePERLA PACKING SRLactiveRODIN DISTRIBUTION SRLactiveRODIN TEXTIL S.R.L.activeSIR MOBILA DEKERESYON SRLactiveVENAV FASHION SRLactiveVITCON PLASTIC SRLactiveWOOD & BENY DOORS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CARAUŞ LEONIDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100