DOSSIERS / DIRECT LINE DISTRIBUTION SRL
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DIRECT LINE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J40_5613_1996 · J40/5613/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT LINE DISTRIBUTION SRL
ro_onrc
J40/5613/1996
ro_onrc
active
ro_onrc
1996-07-02
ro_onrc
Drumul COOPERATIVEI 17, 52755 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE SILVIU MARIANadministrator—ONRC registry
RED MANAGEMENT IPURLlichidator—ONRC registry
PREDA IULIANA ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100