DOSSIERS / BIO LUNCH ROOM SRL
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Company dossier

BIO LUNCH ROOM SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J10_882_2017 · J10/882/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO LUNCH ROOM SRL
ro_onrc
J10/882/2017
ro_onrc
dissolved
ro_onrc
2017-07-06
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.liquidationACORD PRAR EXPRES SRLactiveACT DIVERS BOGDAN SRLactiveACTUAL TERM TEHNOLOGI SRLdissolvedADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLdissolvedAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALESSIA DIVERS MARKET SRLdissolvedALEVO EVOLUTION TEAM S.R.L.dissolvedALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.dissolvedALL MANUFACTURING DECOR S.R.L.active

+362 more

People with significant control

1 people
NameRoleFromSource
CHIRIŢĂ CRISTINA-NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO LUNCH ROOM S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100