DOSSIERS / B & V BUSINESS COMPANY SRL
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Company dossier

B & V BUSINESS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-08-09
KYBE ID: RO-J04_1030_1995 · J04/1030/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B & V BUSINESS COMPANY SRL
ro_onrc
J04/1030/1995
ro_onrc
dissolved
ro_onrc
1995-08-09
ro_onrc
Str. NARCISELOR 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTACON SRLdissolvedBUTA ELENA AFdissolvedCOM FOR MAN S & D SRLdissolvedCOPCEA NICOLETA PFdissolvedCRINEX IMPEX SRLdissolvedDOBRIN V. VALENTIN PFdissolvedEMIFISH SRLdissolvedKRONYX SRLactiveLEONTE GH. LOREDANA PFdissolvedMICLAUS MARINELA AFdissolvedMIHALCEA-COMSERV SRLdissolvedOZMEN IMPEX SRLdissolvedROCAYA IMPEX SRLdissolvedSIBISAN-BIOSIB SNCdissolvedSTĂNCILĂ I. IONEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODERASC GH. ANA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
BARSAN V. VASILE CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100