DOSSIERS / BILARIANA PRESS SRL
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Company dossier

BILARIANA PRESS SRL

ONRC · COMPANY · INCORPORATED 2008-03-17
KYBE ID: RO-J03_631_2008 · J03/631/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILARIANA PRESS SRL
ro_onrc
J03/631/2008
ro_onrc
active
ro_onrc
2008-03-17
ro_onrc
Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2005 SMART CONSULTING & MEDIA SRLactiveABICOR GEORGIA COMERT 2004 SRLactiveAGIL SHARAN SRLactiveAIAX SRLactiveALIROM SRLactiveANDURO RODIVERS SRLactiveANY & ALEX PROMOTION SRLactiveAWEI SANN SHOW SRLactiveBEBY MED-SAN SRLactiveBELLA DONA DENISA SRLactiveCASAROM CIRCULUS SRLactiveCNM INTERMED EXPERT HOUSE SRLactiveCOSTI & VIO CEREAL PREST SRLactiveDANA BELL MAGIC SRLactiveDANY 92 COM STAR SRLactiveDELTA PITAR MIOVENI SRLactiveD & M MIXT CO SRLactiveELLEN ALEX FARM SRLactiveELSA DISTRIBUŢIE 2007 SRLactiveELSIMAR CONSTRUCT SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
CIOTEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100