DOSSIERS / BAYCAR TRANSEXIM SRL
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Company dossier

BAYCAR TRANSEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-08-27
KYBE ID: RO-J38_542_1996 · J38/542/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAYCAR TRANSEXIM SRL
ro_onrc
J38/542/1996
ro_onrc
active
ro_onrc
1996-08-27
ro_onrc
Str. MIRCEA DEMETRIADE 5, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU ILEANAadministrator—ONRC registry
MOCANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100