DOSSIERS / BIL AUDIT SRL
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Company dossier

BIL AUDIT SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J35_1070_2002 · J35/1070/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIL AUDIT SRL
ro_onrc
J35/1070/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Str. CIRCUMVALATIUNII 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOGDAN ALEXANDRU (officer) matches PEP Bogdan-Alexandru Bola — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100