DOSSIERS / BUY MY CAR SRL
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Company dossier

BUY MY CAR SRL

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J40_7984_2014 · J40/7984/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUY MY CAR SRL
ro_onrc
J40/7984/2014
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
UNIRII 281, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARON VALERIUadministrator—ONRC registry
DIMA MIRELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100