DOSSIERS / BICIEMME SRL
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Company dossier

BICIEMME SRL

ONRC · COMPANY · INCORPORATED 2003-01-10
KYBE ID: RO-J04_12_2003 · J04/12/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BICIEMME SRL
ro_onrc
J04/12/2003
ro_onrc
active
ro_onrc
2003-01-10
ro_onrc
Str. CALUGARENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGIL TRANS SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveNEL-FER-TRANZ SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveSIMBEST SRLactiveTROBIX IMPEX SRLactiveURSICA SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BUTTIRONI MATTEOadministrator—ONRC registry
CALIN A. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100