DOSSIERS / B.P.SILCO IMPEX SRL
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Company dossier

B.P.SILCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-12
KYBE ID: RO-J13_1135_1999 · J13/1135/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.P.SILCO IMPEX SRL
ro_onrc
J13/1135/1999
ro_onrc
dissolved
ro_onrc
1999-05-12
ro_onrc
Str. GRĂNICERULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARBARINO NICOLETA DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100