DOSSIERS / BIANCA BNK TRADE SRL
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Company dossier

BIANCA BNK TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-09-12
KYBE ID: RO-J3_2269_2017 · J3/2269/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIANCA BNK TRADE SRL
ro_onrc
J3/2269/2017
ro_onrc
active
ro_onrc
2017-09-12
ro_onrc
BUCUREŞTI 11, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂNICĂ CRISTINA MIHAELAadministrator—ONRC registry
BĂNICĂ MIRCEA IONUŢadministrator—ONRC registry
MARIN AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100