DOSSIERS / BIOPLANTA INDUSTRY S.R.L.
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BIOPLANTA INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J12_1854_2019 · J12/1854/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOPLANTA INDUSTRY S.R.L.
ro_onrc
J12/1854/2019
ro_onrc
active
ro_onrc
2019-04-25
ro_onrc
EROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3INARY VENTURES S.R.L.active3R INVESTMENTS EUROPE S.R.L.activeAAA DELIVERY S.R.L.activeACOPERISURI EXPERT IOAN S.R.L.activeADAS MOBILITY SERVICES S.R.L.activeAD OPTIMIZERS S.R.L.-D.activeADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.activeALI REC SMART S.R.L.activeAL NOBI PROPERTY S.R.L.activeAUDIO BLAST S.R.L.activeAZUCORE SYSTEMS S.R.L.activeBARASAB ENGINEERING S.R.L.activeBGD AUTO DRIVE S.R.L.activeBIOPLANTA PRO S.R.L.activeBLOCKCHAIN APP DEV SRLactiveBLUE LINE KNITWEAR SRLactiveBM TEHNICS CONSTRUCT S.R.L.activeBOBYZZ DOUBLE AXE S.R.L.activeBRAMADIS TRADE SRLactiveBRCZ AUTO DRIVE S.R.L.active

+161 more

People with significant control

1 people
NameRoleFromSource
CII SZOKE-MANEA MONICA-LELIAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100