DOSSIERS / MAGNA DISTRIBUTION SRL
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MAGNA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-08-01
KYBE ID: RO-J27_1140_2005 · J27/1140/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGNA DISTRIBUTION SRL
ro_onrc
J27/1140/2005
ro_onrc
dissolved
ro_onrc
2005-08-01
ro_onrc
Str. DR. GHEORGHE IACOMI 12, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCU FL. FLORINadministrator—ONRC registry
CABINET INDIVIDUAL INSOLVENŢĂ FLOREA MARIA DANIELAlichidator judiciar—ONRC registry
FLOREA MARIA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100