DOSSIERS / BIZPZO MARKET S.R.L.
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Company dossier

BIZPZO MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-05
KYBE ID: RO-J12_2751_2019 · J12/2751/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIZPZO MARKET S.R.L.
ro_onrc
J12/2751/2019
ro_onrc
active
ro_onrc
2019-07-05
ro_onrc
CEAHLĂU 81, 400488 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACADI RIAN S.R.L.dissolvedACTIV SMART PREST SERV S.R.L.activeACUAREL GOLDEN S.R.L.dissolvedADAM GROUP DELIVERY S.R.L.activeANDRAS INTER CONSTRUCT S.R.L.activeANDRO GENESS S.R.L.dissolvedANGELLY BEAUTY CLINIQUE S.R.L.activeARUSTI PRO CONSTRUCT S.R.L.activeATOMIC LINKS S.R.L.activeBAL BRANCO DRIVE S.R.L.activeBEE KUICK S.R.L.liquidationBETWINNIGHTANDDAY S.R.L.activeBGNT CATERING S.R.L.dissolvedBIG DRIVER S.R.L.dissolvedBLU EXPRESS SRLdissolvedCEM DREM.CO S.R.L.activeCREATIVE ELEGANT CONSTRUCT S.R.L.liquidationCREDIT ADVISORS FOR YOU S.R.L.activeCR HOPER CONSTRUCT S.R.L.dissolvedDANSCRIPT SOFTWARE CONSULTING S.R.L.active

+86 more

People with significant control

1 people
NameRoleFromSource
MANOLE IGORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100