DOSSIERS / BND WERT S.R.L.
← SearchExport PDF
Company dossier

BND WERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-05
KYBE ID: RO-J40_1528_2018 · J40/1528/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BND WERT S.R.L.
ro_onrc
J40/1528/2018
ro_onrc
dissolved
ro_onrc
2018-02-05
ro_onrc
Toamnei 127, 20705 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BREBEANU NICOLAE DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100