DOSSIERS / INTERNATIONAL DISTRIBUTION GROUP SRL
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INTERNATIONAL DISTRIBUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-03-11
KYBE ID: RO-J40_3632_2003 · J40/3632/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL DISTRIBUTION GROUP SRL
ro_onrc
J40/3632/2003
ro_onrc
dissolved
ro_onrc
2003-03-11
ro_onrc
Str. RAMASAGULUI 12, 040806 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BIDAS CONSTRUCT SRLShared officer / director · 10 share thisADRIANA DELIVERY SOLUTIONS S.R.L.Shared officer / director · 10 share thisFAAM TEXTIL CONFEX SRLShared officer / director · 10 share thisTEMELIA COSDOM SRLShared officer / director · 10 share thisESTETIC SRLShared officer / director · 10 share thisBROD TOTAL DESIGN TM SRLShared officer / director · 10 share thisDRAGUS ET COMP SOCIETATE IN NUME COLECTIVShared officer / director · 10 share thisCOLINELE ARGEŞULUI GREEN TECH SRLShared officer / director · 10 share thisEMA PROFILUX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BICA AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100