DOSSIERS / DISTACOM SRL
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Company dossier

DISTACOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J39_494_1992 · J39/494/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTACOM SRL
ro_onrc
J39/494/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMACHE CORNEL PFactiveAGRIMPROD SRLactiveAGRO GENIUS SRLactiveAGROMEC CIORASTI S.R.L.activeALEGABANDREY SRLactiveALEXANDRESCU T. ION PERSOANA FIZICAactiveANGHELACHE VASILE PERSONA FIZICAactiveBRAVASCOM SRLactiveCADAVAS PHARM SRLactiveCAMIANG & GEO SRLactiveCHIOVEANU VALERIU PFactiveCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDY COMPLEX SRLactiveENE IULIA MARILENA PERSOANĂ FIZICĂactiveGEFAMADO SRLactiveHAIDUCU AGRICULTURĂ SRLactiveHAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA SIRBU SOCIETATE IN NUME COLECTIVactive

+30 more

People with significant control

1 people
NameRoleFromSource
DINU D. IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100