DOSSIERS / BIBI TRANS SRL
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Company dossier

BIBI TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J23_2185_2005 · J23/2185/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIBI TRANS SRL
ro_onrc
J23/2185/2005
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
Str. REPUBLICII 196, Sat Dragomireşti-Deal, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORACHE CONSTANTINadministrator—ONRC registry
TUDORACHE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100