DOSSIERS / D&D DISTRO GRUP SRL
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Company dossier

D&D DISTRO GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J40_4156_2007 · J40/4156/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&D DISTRO GRUP SRL
ro_onrc
J40/4156/2007
ro_onrc
active
ro_onrc
2007-02-28
ro_onrc
Aleea Moineşti 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CHIRIAC GHEORGHE (officer) matches Gheorghe CHIRIAC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100