DOSSIERS / BILLY-O IMPEX TRADE SRL
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Company dossier

BILLY-O IMPEX TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-10-23
KYBE ID: RO-J40_16769_2006 · J40/16769/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILLY-O IMPEX TRADE SRL
ro_onrc
J40/16769/2006
ro_onrc
active
ro_onrc
2006-10-23
ro_onrc
B-dul Unirii 43, 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
A.H.&CO EXPERT INSOLV IPURLlichidator judiciar—ONRC registry
HRISTOFOR GHE. NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100