DOSSIERS / BIL EXPERT SECURITY SRL
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Company dossier

BIL EXPERT SECURITY SRL

ONRC · COMPANY · INCORPORATED 2022-11-17
KYBE ID: RO-J40_22994_2022 · J40/22994/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIL EXPERT SECURITY SRL
ro_onrc
J40/22994/2022
ro_onrc
active
ro_onrc
2022-11-17
ro_onrc
CREAŢĂ 58-60, 51063 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUROPEAN LEX INSOLVENCY IPURLlichidator judiciar—ONRC registry
ROSU CARMEN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100