DOSSIERS / BAI IMPEX - CONSTRUCT SRL
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BAI IMPEX - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J40_2399_2005 · J40/2399/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAI IMPEX - CONSTRUCT SRL
ro_onrc
J40/2399/2005
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
Str. Vatra Dornei 11, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION AUREL - BOGDANadministrator—ONRC registry
CII MOHORA ALEXANDRU-SILVIUlichidator—ONRC registry
MOHORA ALEXANDRU - SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100