DOSSIERS / NATURAL COMPANY BIS SRL
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Company dossier

NATURAL COMPANY BIS SRL

ONRC · COMPANY · INCORPORATED 2017-02-20
KYBE ID: RO-J22_349_2017 · J22/349/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATURAL COMPANY BIS SRL
ro_onrc
J22/349/2017
ro_onrc
dissolved
ro_onrc
2017-02-20
ro_onrc
PĂUN 1, 700274 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. HOTEA MARIA-LILYlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100