DOSSIERS / BIAROX PRODCOM SERV SRL
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BIAROX PRODCOM SERV SRL

ONRC · COMPANY · INCORPORATED 1996-01-05
KYBE ID: RO-J12_18_1996 · J12/18/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIAROX PRODCOM SERV SRL
ro_onrc
J12/18/1996
ro_onrc
dissolved
ro_onrc
1996-01-05
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBAT INTERMED SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAAIA CONSIMPEX SRLdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & D IULIA IMPORT EXPORT SRLdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCLASS CATERING SRLactiveCONSULTING HOFSTADLER IMPORT EXPORT SRLdissolvedCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MURESAN DORIN IOANadministrator—ONRC registry
MURESAN GETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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