DOSSIERS / BIG MARKET SRL
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Company dossier

BIG MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-11-24
KYBE ID: RO-J2014013691405 · J2014013691405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG MARKET SRL
ro_onrc
J2014013691405
ro_onrc
active
ro_onrc
2014-11-24
ro_onrc
RADNA 44, 60231 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTIN TRANDAFIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100