DOSSIERS / BIP COM IMPEX SRL
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Company dossier

BIP COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J2006002558226 · J2006002558226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIP COM IMPEX SRL
ro_onrc
J2006002558226
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Şos. NICOLINA 29, 700688 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULIGA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100