DOSSIERS / B F K TRADING SRL
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Company dossier

B F K TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-11-24
KYBE ID: RO-J32_1968_1993 · J32/1968/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B F K TRADING SRL
ro_onrc
J32/1968/1993
ro_onrc
active
ro_onrc
1993-11-24
ro_onrc
Calea SURII MICI 39, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. RĂBAN ARISTIDE-IULIANlichidator—ONRC registry
RĂBAN ARISTIDE-IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100