DOSSIERS / GENERAL M & H DISTRIBUTION SRL
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GENERAL M & H DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J40_3475_2005 · J40/3475/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL M & H DISTRIBUTION SRL
ro_onrc
J40/3475/2005
ro_onrc
active
ro_onrc
2005-02-23
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveB.A. LAND INTERNATIONAL SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDACO Logistic & Consulting SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveDELTA TUNNEL CONSULTING SRLactiveECOPALLET SERVICE SRLactiveEL PASO IMPEX SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactiveGOLDEN WHITE CASTLE SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
RADU MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100