DOSSIERS / BIANCA EXCHANGE SRL
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Company dossier

BIANCA EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J02_974_2002 · J02/974/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIANCA EXCHANGE SRL
ro_onrc
J02/974/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Calea ARADULUI FN, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP SIMONA ELENAadministrator—ONRC registry
EXPERT SPRLlichidator—ONRC registry
ANGHEL DANA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100