KYBE — See who's really behind any company

Company dossier

BIA ASY CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J12_3198_2022 · J12/3198/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBIA ASY CARGO S.R.L.

ro_onrc

RegistrationJ12/3198/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-31

ro_onrc

Registered addressMĂRIŞEL 299, 407390 Sat Mărisel, Comuna Mărisel, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NOVITAS TRADE SRLShared officer / director · 4 share this VALYERNA & POPPI SRLShared officer / director · 4 share this ALEXANDRA & ANDREI COM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PURCEL VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100