DOSSIERS / COM SI BIBI IMPORT EXPORT MARFURI SRL
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Company dossier

COM SI BIBI IMPORT EXPORT MARFURI SRL

ONRC · COMPANY · INCORPORATED 1991-06-10
KYBE ID: RO-J40_4042_1991 · J40/4042/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM SI BIBI IMPORT EXPORT MARFURI SRL
ro_onrc
J40/4042/1991
ro_onrc
active
ro_onrc
1991-06-10
ro_onrc
Str. RADOVANU 2, 24264 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATUNA IONELadministrator—ONRC registry
MANEA ADRIANadministrator—ONRC registry
TACLIT AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100