DOSSIERS / MICRI DISTRIBUTION INTERNATIONAL S.R.L.
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Company dossier

MICRI DISTRIBUTION INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J40_9860_2018 · J40/9860/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MICRI DISTRIBUTION INTERNATIONAL S.R.L.
ro_onrc
J40/9860/2018
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
AVIATORILOR 35, 11853 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
JAC TODAY S.R.L.Shared registered address · 2 share thisCARBON DYNAMICS S.R.L.Shared officer / director · 8 share thisDACIKA DISTRIBUTIE SRLShared officer / director · 8 share thisGLITCHED CIRCUITS S.R.L.Shared officer / director · 8 share this4C DISTRIBUTION S.R.L.Shared officer / director · 8 share thisJAC TODAY S.R.L.Shared officer / director · 8 share thisNICOS & SILVIA SRLShared officer / director · 8 share thisPABLY S.R.L.Shared officer / director · 8 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
BOTEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100