DOSSIERS / SUPER DISTRIBUTION SRL
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SUPER DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2001-11-16
KYBE ID: RO-J40_9608_2001 · J40/9608/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUPER DISTRIBUTION SRL
ro_onrc
J40/9608/2001
ro_onrc
dissolved
ro_onrc
2001-11-16
ro_onrc
Str. DRUMUL INTRE TARLALE PAV. GRUP SC. 42, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PIBAS TEAM SRLShared officer / director · 11 share thisNaval Marine GmbHShared officer / director · 11 share thisMarián Paul s.r.o.Shared officer / director · 11 share thisMARIAN COMPUTING SRLShared officer / director · 11 share thisMARIANI FOOD COURT S.R.L.Shared officer / director · 11 share thisCretec GmbHShared officer / director · 11 share thisEAST INVESTMENTS SRLShared officer / director · 11 share thisSanna Lindström GmbHShared officer / director · 11 share thisQiTEC IT-Service GmbHShared officer / director · 11 share thisTRM EXPRES TRANSPORT SRLShared officer / director · 11 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
NameRoleFromSource
PAUL MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100