DOSSIERS / FEBEST DISTRIBUTION S.R.L.
← Search
Company dossier

FEBEST DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J40_21362_2021 · J40/21362/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEBEST DISTRIBUTION S.R.L.
ro_onrc
J40/21362/2021
ro_onrc
active
ro_onrc
2021-12-07
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 7, 11454 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALQUATI-ILIOVICI DANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXTON MEDICAL SOLUTIONS S.R.L.activeBENGESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA VALENTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCEORNEA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND FOR TOMORROW SRLactiveMAGNUM PROFESSIONAL CONSULTING S.R.L.activePĂTRAŞCU IONELA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePITIRICKY CLUBUL CELOR MICI SRLactivePOSTOLACHE COSTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECTRUM AUDIT ADVISORY S.R.L.activeTIŢA ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVERDE FISH ENTERTAINMENT SRLactiveZILMAN REAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȘOVA VIRGILIU-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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