DOSSIERS / BI-AL ALUMINIU SRL
← SearchExport PDF
Company dossier

BI-AL ALUMINIU SRL

ONRC · COMPANY · INCORPORATED 2000-03-23
KYBE ID: RO-J23_199_2000 · J23/199/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BI-AL ALUMINIU SRL
ro_onrc
J23/199/2000
ro_onrc
dissolved
ro_onrc
2000-03-23
ro_onrc
Str. LT. MAJ. AV. TANASE BANCIU 2, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
MANTA ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
MANTA GABRIEL DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100