DOSSIERS / BAYO TRADING SRL
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Company dossier

BAYO TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-04-26
KYBE ID: RO-J16_560_1995 · J16/560/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAYO TRADING SRL
ro_onrc
J16/560/1995
ro_onrc
active
ro_onrc
1995-04-26
ro_onrc
Str. MIHAIL KOGĂLNICEANU 12, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU MARINadministrator—ONRC registry
OCHIULEŢ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100