DOSSIERS / MEN DISTRIBUTION SRL
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MEN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J40_11413_2005 · J40/11413/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEN DISTRIBUTION SRL
ro_onrc
J40/11413/2005
ro_onrc
dissolved
ro_onrc
2005-06-28
ro_onrc
B-dul Constantin Brâncoveanu 114, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
VALOR SPRLlichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
IVANESCU RAZVAN SI BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMLINE DISTRIBUTION SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100