DOSSIERS / EXPERT DISTRIBUTION SRL
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Company dossier

EXPERT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-07-31
KYBE ID: RO-J24_1388_2007 · J24/1388/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT DISTRIBUTION SRL
ro_onrc
J24/1388/2007
ro_onrc
active
ro_onrc
2007-07-31
ro_onrc
Str. VICTORIEI 12A, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOŞ CĂTĂLIN-DANIELadministrator—ONRC registry
POP GEORGE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100