DOSSIERS / BONY TRANS INTERNATIONAL SRL
← SearchExport PDF
Company dossier

BONY TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-J13_799_2003 · J13/799/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONY TRANS INTERNATIONAL SRL
ro_onrc
J13/799/2003
ro_onrc
active
ro_onrc
2003-02-05
ro_onrc
Str. BABA NOVAC 26A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ŞTEFAN LAURENŢIUadministrator—ONRC registry
DASCALESCU & CO SPRLadministrator judiciar—ONRC registry
SC DASCALESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100