DOSSIERS / BIO GOLD SRL
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Company dossier

BIO GOLD SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J02_683_2004 · J02/683/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIO GOLD SRL
ro_onrc
J02/683/2004
ro_onrc
active
ro_onrc
2004-04-19
ro_onrc
Str. SIMFONIEI 9, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBUL MARIUS MIHAIadministrator—ONRC registry
ROTĂRESCU NICOLAE ROMEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100