DOSSIERS / COMPLET DISTRIBUTIE SRL
← SearchExport PDF
Company dossier

COMPLET DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J40_16301_2005 · J40/16301/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLET DISTRIBUTIE SRL
ro_onrc
J40/16301/2005
ro_onrc
active
ro_onrc
2005-09-27
ro_onrc
B-dul Timişoara 84, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII DATCU NATALIA-LUIZAlichidator—ONRC registry
C.I.I COMAN AURELlichidator judiciar—ONRC registry
COMAN AURELreprezentant al persoanei juridice—ONRC registry
DATCU NATALIA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100