DOSSIERS / BISTRAW DISTRIBUTION SRL
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BISTRAW DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-10-28
KYBE ID: RO-J40_14257_2016 · J40/14257/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BISTRAW DISTRIBUTION SRL
ro_onrc
J40/14257/2016
ro_onrc
active
ro_onrc
2016-10-28
ro_onrc
VERGULUI 14A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HDC EUROPE S.R.L.Shared registered address · 3 share thisPERFORM RESURSE UMANE SRLShared registered address · 3 share thisUNILINE TCS SRLShared officer / director · 8 share thisPERFORM RESURSE UMANE SRLShared officer / director · 8 share thisDC SOLUTIONS S.R.L.Shared officer / director · 8 share thisMGT FLY S.R.L.Shared officer / director · 8 share thisCAREER MANAGEMENT SRLShared officer / director · 8 share thisTM & LM INVEST SRLShared officer / director · 8 share thisTEMA ENERGY S.A.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANOLE MIHAI-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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