DOSSIERS / BIOFUEL TRADER S.R.L.
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BIOFUEL TRADER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-08
KYBE ID: RO-J40_22309_2022 · J40/22309/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIOFUEL TRADER S.R.L.
ro_onrc
J40/22309/2022
ro_onrc
active
ro_onrc
2022-11-08
ro_onrc
GEN. DAVID PRAPORGESCU 1-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STATNÎI IGORadministrator—ONRC registry
STATNÎI ROMANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100