DOSSIERS / BESS CETATE S.R.L.
← SearchExport PDF
Company dossier

BESS CETATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J2023004354401 · J2023004354401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BESS CETATE S.R.L.
ro_onrc
J2023004354401
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
PLATON 8, 30645 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAŞOVEANU RADU-ŞTEFANadministrator—ONRC registry
CIOBANU VICENŢIU FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100