DOSSIERS / BIOENERGY SUCEAVA S.A.
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Company dossier

BIOENERGY SUCEAVA S.A.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J2020001011337 · J2020001011337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIOENERGY SUCEAVA S.A.
ro_onrc
J2020001011337
ro_onrc
active
ro_onrc
2020-08-18
ro_onrc
ENERGETICIANULUI 1, 720166 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCULEI SORIN-ALEXANDRUadministrator—ONRC registry
VASILE CONSTANŢA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100