DOSSIERS / DOMENIUL BANFFY S.R.L.
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Company dossier

DOMENIUL BANFFY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-27
KYBE ID: RO-J23_1345_2018 · J23/1345/2018 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMENIUL BANFFY S.R.L.
ro_onrc
J23/1345/2018
ro_onrc
active
ro_onrc
2018-03-27
ro_onrc
FERME I 1B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUGA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100