DOSSIERS / BLD CARIOPSA SRL
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Company dossier

BLD CARIOPSA SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J2015001991237 · J2015001991237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLD CARIOPSA SRL
ro_onrc
J2015001991237
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
NICOPOLE 52F, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ FLORIN - LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100