DOSSIERS / B.I.N. SRL
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Company dossier

B.I.N. SRL

ONRC · COMPANY · INCORPORATED 1994-03-24
KYBE ID: RO-J01_343_1994 · J01/343/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.I.N. SRL
ro_onrc
J01/343/1994
ro_onrc
active
ro_onrc
1994-03-24
ro_onrc
Str. 1 MAI 865, 2579 Loc. Petreşti, Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TGV-CH RESTRUCTURING & INSOLVENCY SPRL (FOSTA CH INSOLVENCY IPURL)lichidator judiciar—ONRC registry
HÂRCEAGĂ COSMIN-AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100