DOSSIERS / BUCOVINA TRADE AND PRODUCTION SRL
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BUCOVINA TRADE AND PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2002-02-22
KYBE ID: RO-J33_92_2002 · J33/92/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUCOVINA TRADE AND PRODUCTION SRL
ro_onrc
J33/92/2002
ro_onrc
active
ro_onrc
2002-02-22
ro_onrc
B-dul BUCOVINA` 97, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OANCEA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100