DOSSIERS / BICAPA SA
← SearchExport PDF
Company dossier

BICAPA SA

ONRC · COMPANY · INCORPORATED 1991-02-04
KYBE ID: RO-J26_24_1991 · J26/24/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BICAPA SA
ro_onrc
J26/24/1991
ro_onrc
active
ro_onrc
1991-02-04
ro_onrc
Str. AVRAM IANCU 144, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DRELLA CAROL MIHAIadministrator—ONRC registry
PĂCURAR VALERadministrator—ONRC registry
TOROK CSABAadministrator—ONRC registry
RVA MUREŞ INSOLVENCY SSPECIALISTSSPRLadministrator judiciar—ONRC registry
SPIRIDON ANCA MIHAELAadministrator special—ONRC registry
SMDA MUREŞ INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100