DOSSIERS / BI-C MONTAJ SRL
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Company dossier

BI-C MONTAJ SRL

ONRC · COMPANY · INCORPORATED 1993-05-19
KYBE ID: RO-J06_671_1993 · J06/671/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BI-C MONTAJ SRL
ro_onrc
J06/671/1993
ro_onrc
active
ro_onrc
1993-05-19
ro_onrc
Str. LOCOTENENT CALIN 11, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACHIM MIHAIadministrator—ONRC registry
MORAR GHEORGHE MARINadministrator—ONRC registry
MOT STEFANadministrator—ONRC registry
S.C. SINCRON CONSULT S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100