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Company dossier

BILROM SRL

ONRC · COMPANY · INCORPORATED 1993-02-22
KYBE ID: RO-J03_466_1993 · J03/466/1993 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBILROM SRL

ro_onrc

RegistrationJ03/466/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-22

ro_onrc

Registered addressSat Poiana Lacului, Comuna Poiana Lacului, Argeş

ro_onrc

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVI TRADING SRLdissolved A.M.P. MIHAIL CENTER INVEST SRLactive ANA SRLdissolved ANGHEL LILIANA FLORINA PFdissolved ANIMPEX SRLdissolved A.S. IMPEX SRLactive BADEA I. ELENA AFdissolved BADEA M. ALEXANDRU PFdissolved BARDACA SRLdissolved BEDICO SAdissolved CENTER ELECTRO CONTACT SRLdissolved CIMPOACA MARIN AFdissolved CONSTANTINESCU CORNEL AFdissolved COOPERATIVA DE CREDIT VULTURUL POIANA LACULUIdissolved COSADI SRLdissolved DECEBAL JUNIOR SRLdissolved DIACONU FLORIAN AFdissolved DINCULESCU ION PFIdissolved DOALINA COMIMPEX SRLdissolved DOBRIN ION AFdissolved

+45 more

Connections

1 link

Shared operator — likely the same administrator

INDUSTRIAL MARKET SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
BOBEI GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100