DOSSIERS / M SOLUTION DISTRIBUTION SRL
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M SOLUTION DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-10-09
KYBE ID: RO-J40_17109_2017 · J40/17109/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M SOLUTION DISTRIBUTION SRL
ro_onrc
J40/17109/2017
ro_onrc
active
ro_onrc
2017-10-09
ro_onrc
REŞIŢA 21, 40922 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA EXPERT SOLUTION SRLactiveAMERICAN EDUCATIONAL SERVICES SRLactiveANDREESCU BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT SERVICE HAIR S.R.L.activeDDC AERCLIM SRLactiveDED DENIS MARIO CURIER SRLactiveEDTECH DEVELOPERS S.R.L.activeFATE TEAM SRLactiveFIERARIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCIAL BUSINESS ENVIROMENT S.R.L.activeGRONER ALEXANDRU-VLĂDUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveID PLUS MONTAJ SRLactiveINEDIT SOFT SRLactiveLE FATE CAFE SRLactiveLOGITHINK PROJECT S.R.L.activeMAKE ZERO SYNC S.R.L.activeMONEYBASE S.R.L.activeNORO TRANS SPEED S.R.L.activeROTUNJANU ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
PLD INSOLVENCY IPURLlichidator judiciar—ONRC registry
PIRCIU LIDIA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100