DOSSIERS / VEB AUTO BCD SRL
← Search
Company dossier

VEB AUTO BCD SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J03_533_2005 · J03/533/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEB AUTO BCD SRL
ro_onrc
J03/533/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
1025, Sat Hârseşti, Comuna Hârseşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100