DOSSIERS / BUNNY CRIS SRL
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Company dossier

BUNNY CRIS SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J23_473_2017 · J23/473/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUNNY CRIS SRL
ro_onrc
J23/473/2017
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
Zefirului 1, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESET MANAGEMENT IPURLlichidator judiciar—ONRC registry
ABDUL VELI MELEKreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100