DOSSIERS / AIRAD DISTRIBUTION S.R.L.
← SearchExport PDF
Company dossier

AIRAD DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J39_797_2018 · J39/797/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIRAD DISTRIBUTION S.R.L.
ro_onrc
J39/797/2018
ro_onrc
active
ro_onrc
2018-10-11
ro_onrc
VULTURU, 627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2G ȘTEFAN FRIUL S.R.L.activeADEM ELEGANCE S.R.L.activeAGRICULTORII VRÂNCENI COOPERATIVĂ AGRICOLĂactiveAGRO-CICERONE-ALEX S.R.L.activeALECU SIMONA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveALECU ZAHARIA ÎNTREPRINDERE INDIVIDUALĂactiveALESSDOR TOD SRLactiveA.L.G. ROOFEDIL SRLactiveALZAHAFOR SRLactiveANTIK TREFF SRLactiveANTON BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTU DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTU G. DUMITRA ÎNTREPRINDERE FAMILIALĂactiveARTENE MELUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURICĂ GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂDAN ADRIAN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂDICĂ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBALOSIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO VITA PHARMACY S.R.L.activeBORMIFARMA SRLactive

+142 more

People with significant control

1 people
NameRoleFromSource
NISTOR SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100