DOSSIERS / WILLY BET METAL EXPRES TRANS SRL
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WILLY BET METAL EXPRES TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J23_3382_2012 · J23/3382/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WILLY BET METAL EXPRES TRANS SRL
ro_onrc
J23/3382/2012
ro_onrc
active
ro_onrc
2012-11-28
ro_onrc
PRINCIPALĂ 122, 77006 Comuna Copăceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULENT ERDOGANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100