DOSSIERS / UZINA MECANICA BABENI SA
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Company dossier

UZINA MECANICA BABENI SA

ONRC · COMPANY · INCORPORATED 2001-12-19
KYBE ID: RO-J2001000481381 · J2001000481381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UZINA MECANICA BABENI SA
ro_onrc
J2001000481381
ro_onrc
active
ro_onrc
2001-12-19
ro_onrc
UZINEI 65, 245100 Oraş Băbeni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARSENESCU FLORIANadministrator—ONRC registry
COJOCARU CRISTIAN RADUadministrator—ONRC registry
COJOCARU MARIAadministrator—ONRC registry
MIHĂESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100