DOSSIERS / BYOALKIMIA S.R.L.
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Company dossier

BYOALKIMIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J11_436_2019 · J11/436/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BYOALKIMIA S.R.L.
ro_onrc
J11/436/2019
ro_onrc
dissolved
ro_onrc
2019-06-03
ro_onrc
TRANDAFIRILOR 3, 325100 Loc. Anina, Oraş Anina, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
D ONOFRIO MASSIMOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYOALKIMIA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100