DOSSIERS / BUS EUROTRADING SRL
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BUS EUROTRADING SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J40_7489_2004 · J40/7489/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUS EUROTRADING SRL
ro_onrc
J40/7489/2004
ro_onrc
active
ro_onrc
2004-05-11
ro_onrc
BIRUINŢEI 20, 12128 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100