DOSSIERS / CI BIARES SRL
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Company dossier

CI BIARES SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J11_59_2003 · J11/59/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CI BIARES SRL
ro_onrc
J11/59/2003
ro_onrc
active
ro_onrc
2003-02-11
ro_onrc
Str. ROMANILOR, 320052 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUREA ILIEadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100