DOSSIERS / APE MINERALE BACAIA SRL
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Company dossier

APE MINERALE BACAIA SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_14021_2008 · J40/14021/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APE MINERALE BACAIA SRL
ro_onrc
J40/14021/2008
ro_onrc
dissolved
ro_onrc
2008-08-14
ro_onrc
Str. Tipografilor 11-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN HOREA DORIANadministrator—ONRC registry
PETREA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100