DOSSIERS / BODY-PARTS SRL
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Company dossier

BODY-PARTS SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J23_2509_2011 · J23/2509/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BODY-PARTS SRL
ro_onrc
J23/2509/2011
ro_onrc
active
ro_onrc
2011-09-23
ro_onrc
B-dul BIRUINŢEI 140-142, 77145 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII PENIUC MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100