DOSSIERS / BIZONUL ALB SRL
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Company dossier

BIZONUL ALB SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J13_5578_2004 · J13/5578/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIZONUL ALB SRL
ro_onrc
J13/5578/2004
ro_onrc
active
ro_onrc
2004-03-02
ro_onrc
Str. CALEA DOBROGEI 175, 8763 Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLOREA CONSTANTINadministrator—ONRC registry
TATOIU ANA-MARIA C.I.I.lichidator—ONRC registry
TATOIU ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100