DOSSIERS / BEM UZLET S.R.L.
← SearchExport PDF
Company dossier

BEM UZLET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J19_478_2018 · J19/478/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEM UZLET S.R.L.
ro_onrc
J19/478/2018
ro_onrc
active
ro_onrc
2018-10-10
ro_onrc
SUB CETATE 83A, 537364 Sat Sub Cetate, Comuna Zetea, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARABÁS ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100