DOSSIERS / SF-BAU PLOIESTI SRL
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Company dossier

SF-BAU PLOIESTI SRL

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J29_213_1998 · J29/213/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SF-BAU PLOIESTI SRL
ro_onrc
J29/213/1998
ro_onrc
dissolved
ro_onrc
1998-02-19
ro_onrc
Str. TOMA IONESCU 27, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRIEDRICH WACHERNIGadministrator—ONRC registry
SCRIPCARU CORNELIU-CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100