DOSSIERS / BAF MAMAIA SRL
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Company dossier

BAF MAMAIA SRL

ONRC · COMPANY · INCORPORATED 2003-05-16
KYBE ID: RO-J2003001591139 · J2003001591139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAF MAMAIA SRL
ro_onrc
J2003001591139
ro_onrc
active
ro_onrc
2003-05-16
ro_onrc
HOTEL PARC, 8741 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUTNARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100