DOSSIERS / SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRL
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Company dossier

SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J40_6844_2007 · J40/6844/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J40/6844/2007
ro_onrc
dissolved
ro_onrc
2007-04-03
ro_onrc
Calea Giuleşti 125, 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
URSEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100