DOSSIERS / INTERCLASS DISTRIBUTION SRL
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INTERCLASS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2000-06-13
KYBE ID: RO-J40_5492_2000 · J40/5492/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERCLASS DISTRIBUTION SRL
ro_onrc
J40/5492/2000
ro_onrc
active
ro_onrc
2000-06-13
ro_onrc
Str. Valea Călugărească 18, 061729 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BONDOC GH. CLAUDIU MARIANadministrator—ONRC registry
MANEA D. DIMITRIE ALEXANDRUadministrator—ONRC registry
CII DIACONESCU ILIElichidator—ONRC registry
DIACONESCU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100