DOSSIERS / BIMEX DINAMIC SRL
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BIMEX DINAMIC SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J30_124_2012 · J30/124/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
BIMEX DINAMIC SRL
ro_onrc
J30/124/2012
ro_onrc
inactive
ro_onrc
2012-02-29
ro_onrc
BIXAD 305, 447055 Sat Bixad, Comuna Bixad, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERCEA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100