DOSSIERS / BUTTERFLY TRADING SRL
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Company dossier

BUTTERFLY TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-07-23
KYBE ID: RO-J2008012808407 · J2008012808407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUTTERFLY TRADING SRL
ro_onrc
J2008012808407
ro_onrc
active
ro_onrc
2008-07-23
ro_onrc
Str. Ion Brezoianu 53A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100