DOSSIERS / BIDOI COM IMPEX SRL
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BIDOI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-10
KYBE ID: RO-J09_784_1991 · J09/784/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BIDOI COM IMPEX SRL
ro_onrc
J09/784/1991
ro_onrc
dissolved
ro_onrc
1991-09-10
ro_onrc
6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Companies at this address

36 total
AGRO CITY CENTER SRL FILIALA BRAILAdissolvedALEXANDRU GEORGE PFdissolvedANDALUZIA COM SRLdissolvedBALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedBALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedBURBAL AGRO SRLdissolvedCASIALGY TRADING SRLdissolvedCIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactiveGAMICRIS COM SRLdissolvedGOLIAT IMPEX SRLdissolvedHIGH FIDELITY SERV SRLdissolvedIORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJURUBITA LENUTA PFdissolvedMIHAI NICOLAE AFdissolvedMITU NECULAI AFdissolvedMOCANU STAN PFdissolvedNELBAR-COM SRLdissolvedPADOVA AGRICULTURA SRLactivePANI DAN SRLdissolvedPASARE MIRCEA PFdissolved

+16 more

Connections

1 link
Shared operator — likely the same administrator
ANDALUZIA COM 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
NameRoleFromSource
OANCEA I.NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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