DOSSIERS / BIAXIS TRADING SRL
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BIAXIS TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J04_1698_1993 · J04/1698/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIAXIS TRADING SRL
ro_onrc
J04/1698/1993
ro_onrc
dissolved
ro_onrc
1993-09-30
ro_onrc
Str. PANSELELOR 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOSUB H. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100