DOSSIERS / B & B TRADE PROD SRL
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Company dossier

B & B TRADE PROD SRL

ONRC · COMPANY · INCORPORATED 1998-12-18
KYBE ID: RO-J40_13023_1998 · J40/13023/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B & B TRADE PROD SRL
ro_onrc
J40/13023/1998
ro_onrc
active
ro_onrc
1998-12-18
ro_onrc
Spl. UNIRII 160, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU DANIELAlichidator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
SCHIOAPA NONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100