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Company dossier

A&K IDEAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J40_489_2019 · J40/489/2019 · 1 sources

RISK SCORE5LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA&K IDEAL DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ40/489/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-16

ro_onrc

Registered addressSOLD. ENE MODORAN 7, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

4 total

DTRUE TECH WORKS S.R.L.active GLD THIEVES UNLIMITED S.R.L.liquidation LORD OF PRINT SRLactive

Connections

3 links

Shared operator — likely the same administrator

GLD THIEVES UNLIMITED S.R.L.Shared registered address · 4 share this LORD OF PRINT SRLShared registered address · 4 share this DTRUE TECH WORKS S.R.L.Shared registered address · 4 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

Name	Role	From	Source
DIMITRIU NICOLAE-DENIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Single-buyer dependence

100% of public wins come from one buyer (SPITALUL JUDETEAN DE URGENTA VALCEA) — buyer–supplier capture / favouritism pattern

Risk journey — why 5?

1 signals

Single-buyer dependence

Composite risk score5/100