DOSSIERS / BIG & INN IMPORT-EXPORT SRL
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Company dossier

BIG & INN IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-10-24
KYBE ID: RO-J02_1370_1994 · J02/1370/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG & INN IMPORT-EXPORT SRL
ro_onrc
J02/1370/1994
ro_onrc
active
ro_onrc
1994-10-24
ro_onrc
1074, 2948 Loc. Pecica, Oraş Pecica, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SECHEL MARIAadministrator—ONRC registry
SECHEL PETRUadministrator—ONRC registry
SC ACTIV GROUP SRLlichidator judiciar—ONRC registry
REP.NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100