DOSSIERS / CONSTRUCŢII BIAMI SRL
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CONSTRUCŢII BIAMI SRL

ONRC · COMPANY · INCORPORATED 2007-08-22
KYBE ID: RO-J31_655_2007 · J31/655/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCŢII BIAMI SRL
ro_onrc
J31/655/2007
ro_onrc
active
ro_onrc
2007-08-22
ro_onrc
Str. PRINCIPALĂ 1/A, Sat Solona, Comuna Surduc, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IEPAN IONUŢ-ANDREIadministrator—ONRC registry
NECHITA MARIA-ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100