DOSSIERS / BAYCAN IMPEX SRL
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Company dossier

BAYCAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-02
KYBE ID: RO-J09_1425_1993 · J09/1425/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAYCAN IMPEX SRL
ro_onrc
J09/1425/1993
ro_onrc
active
ro_onrc
1993-11-02
ro_onrc
Str. ALBINEI 28, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALINOVSCHI SILVIAadministrator—ONRC registry
MORUN S.CONSTANTINadministrator—ONRC registry
GUZU LUCICAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100