DOSSIERS / BIAMAT IMPEX SRL
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Company dossier

BIAMAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J04_421_1998 · J04/421/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIAMAT IMPEX SRL
ro_onrc
J04/421/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
Str. DACIEI 2, 601112 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULA I. COSTICA IULIANadministrator—ONRC registry
VRANCEANU P. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100