DOSSIERS / D & G DISTRIBUTION GROUP SRL
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D & G DISTRIBUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-09-05
KYBE ID: RO-J51_561_2007 · J51/561/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & G DISTRIBUTION GROUP SRL
ro_onrc
J51/561/2007
ro_onrc
active
ro_onrc
2007-09-05
ro_onrc
Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂŢEANU GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveECOGLOBAL LINE SRLactiveFLORIGEO COM SRLactiveISTRATE GH. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDITERANA IMPEX SRLactiveNAGI COMPROD SRLactiveNĂSTASE I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOIŢĂ C-TIN ONIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePE - NICOL SRLactiveROBERT MAF SRLactiveURLEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALNIC CONSTRUCT SRLactiveYEDU COMPANY ANDREY SRLactiveZAMFIR C. IONUŢ ÎNTREPRINDERE FAMILIALĂactive

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DORIANadministrator—ONRC registry
MOCANU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU GEORGE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100