DOSSIERS / BIJU TRANS SRL
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Company dossier

BIJU TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-11-13
KYBE ID: RO-J10_466_2000 · J10/466/2000 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
BIJU TRANS SRL
ro_onrc
J10/466/2000
ro_onrc
liquidation
ro_onrc
2000-11-13
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

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

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedASTERA SRLdissolvedATELIER AMENAJĂRI INTERIOARE 711 SRLdissolvedATIC MOTOR SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedCARGO SRLactive

+76 more

People with significant control

2 people
NameRoleFromSource
CÎRLAN I. NECULAIadministrator—ONRC registry
NECULA VIORICAlichidator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRINA TRANS SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score51/100