DOSSIERS / MARKET DIVERS TOP DISTRIBUTION SRL
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MARKET DIVERS TOP DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J3_386_2015 · J3/386/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKET DIVERS TOP DISTRIBUTION SRL
ro_onrc
J3/386/2015
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
MORII 2, 117512 Sat Smeura, Comuna Moşoaia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARHOUMI MOHAMED AMINEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100