DOSSIERS / BIEL EX SRL
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Company dossier

BIEL EX SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J04_150_1995 · J04/150/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
BIEL EX SRL
ro_onrc
J04/150/1995
ro_onrc
inactive
ro_onrc
1995-02-21
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNET TRADE-DESIGN SRLdissolvedAUDIFIN SRLdissolvedAURORA SRLdissolvedBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFLAIR IMPEX SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARISSE MED-CENTER SRLdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedNORD-EST TOURS SRLdissolvedOMNIAPHARMA TRADING SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LUCA S. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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