DOSSIERS / BINAR TRANS SRL
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Company dossier

BINAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-06-07
KYBE ID: RO-J40_5592_2001 · J40/5592/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINAR TRANS SRL
ro_onrc
J40/5592/2001
ro_onrc
active
ro_onrc
2001-06-07
ro_onrc
Str. Baba Novac 21, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GRIGORESCU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100