DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ BIVON
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Company dossier

Societatea cu Răspundere Limitată BIVON

MD · COMPANY · INCORPORATED 2013-11-29
KYBE ID: MD-1013603002976 · 1013603002976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată BIVON
md_companies
1013603002976
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-11-29
md_companies
MD-7319, CANTEMIR, CÎRPEŞTI
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Connections

6 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "FULGER-NOVACOV"Shared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "CORI-DEN-DOGARU"Shared registered address · 7 share thisCOOPERATIVA AGRICOLA "STEFAN-VODA"Shared registered address · 7 share thisGospodăria Țărănească ARTENI ION IONShared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "LA MANAILA MOCANU" IN PROCES DE LICHShared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "VISAN-VASILE"Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BALAN NICOLAEadministrator—MD registry
BALAN VICTORfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN NICOLAE (officer) matches PEP Nicolae Bălan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100