DOSSIERS / FLORIN BÎCĂ TRANS S.R.L.
← SearchExport PDF
Company dossier

FLORIN BÎCĂ TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-22
KYBE ID: RO-J15_84_2018 · J15/84/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIN BÎCĂ TRANS S.R.L.
ro_onrc
J15/84/2018
ro_onrc
active
ro_onrc
2018-01-22
ro_onrc
144, Sat Fierbinţi, Comuna Şelaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BÎCĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100