DOSSIERS / BJT TRANS EXPEDITION SRL
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BJT TRANS EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2010-11-11
KYBE ID: RO-J40_10957_2010 · J40/10957/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BJT TRANS EXPEDITION SRL
ro_onrc
J40/10957/2010
ro_onrc
active
ro_onrc
2010-11-11
ro_onrc
VITAN 117, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEGAL RECOVERY IPURLlichidator judiciar—ONRC registry
CANDEA CRISTINA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100