DOSSIERS / DISTRI COM IMPEX SRL
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Company dossier

DISTRI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J39_997_2005 · J39/997/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTRI COM IMPEX SRL
ro_onrc
J39/997/2005
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
627050 Sat Broşteni, Comuna Broşteni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELTRAI SRLactiveALCOS PRODCOMIMPEX SRLactiveAMIRG IMPEX SRLactiveASAMTEC SRLactiveBEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveBELL PROD SRLactiveCHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA FOREX SRLactiveCOOPERATIVA DE CONSUM BROSTENIactiveDIDAMAR PRODEX SRLactiveDIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactiveDORECOM ROBERTO SRLactiveDRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactiveFLORIANO SRLactiveFOREXPORT SRLactiveGĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGICIP SRLactive

+43 more

People with significant control

2 people
NameRoleFromSource
MODÎRCĂ VICTORadministrator—ONRC registry
C.I.I. VULPOIU ROMICAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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