DOSSIERS / LA BILLY SERVICE SRL
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Company dossier

LA BILLY SERVICE SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J40_8784_2004 · J40/8784/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BILLY SERVICE SRL
ro_onrc
J40/8784/2004
ro_onrc
active
ro_onrc
2004-05-31
ro_onrc
Str. THEODOR SPERANTIA 106, 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
DINCA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100