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Company dossier

HIGHLANDS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1997-11-10
KYBE ID: RO-J40_8889_1997 · J40/8889/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHIGHLANDS DISTRIBUTION SRL

ro_onrc

RegistrationJ40/8889/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-10

ro_onrc

Registered addressSos. OLTENITEI 36, 041315 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

AGG CONSTRUCTII INSTALATII SRLdissolved ALEX MEDICAL SRLdissolved VYCO B&G SERV SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ALEX MEDICAL SRLShared registered address · 4 share this AGG CONSTRUCTII INSTALATII SRLShared registered address · 4 share this VYCO B&G SERV SRLShared 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
MATEI MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100