DOSSIERS / BĂCĂNIA NOUĂ SRL
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Company dossier

BĂCĂNIA NOUĂ SRL

ONRC · COMPANY · INCORPORATED 2010-11-08
KYBE ID: RO-J2010001504221 · J2010001504221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BĂCĂNIA NOUĂ SRL
ro_onrc
J2010001504221
ro_onrc
active
ro_onrc
2010-11-08
ro_onrc
Şos. PĂCURARI 95, 700544 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU MIHAIadministrator—ONRC registry
PRISACARU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100