DOSSIERS / REVITON DISTRIBUTION SRL
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REVITON DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-09-26
KYBE ID: RO-J40_11498_2011 · J40/11498/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
REVITON DISTRIBUTION SRL
ro_onrc
J40/11498/2011
ro_onrc
active
ro_onrc
2011-09-26
ro_onrc
NASTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
RADKA KIRILOVA GEORGIEVA EL DZHABALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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