DOSSIERS / TIBERIAS DISTRIBUTION SRL
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Company dossier

TIBERIAS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-12-12
KYBE ID: RO-J40_23256_2007 · J40/23256/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBERIAS DISTRIBUTION SRL
ro_onrc
J40/23256/2007
ro_onrc
active
ro_onrc
2007-12-12
ro_onrc
Str. Sinaia 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEANU RĂZVANadministrator—ONRC registry
VEREŞ COSMINadministrator—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