DOSSIERS / EST DISTRIBUTION&MANAGEMENT SRL
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EST DISTRIBUTION&MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13881_2008 · J40/13881/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EST DISTRIBUTION&MANAGEMENT SRL
ro_onrc
J40/13881/2008
ro_onrc
dissolved
ro_onrc
2008-08-14
ro_onrc
B-dul REGINA MARIA 32, 40121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEANU VALENTIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100