DOSSIERS / BIAGRIG SOFT S.R.L.
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Company dossier

BIAGRIG SOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-24
KYBE ID: RO-J12_3715_2019 · J12/3715/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BIAGRIG SOFT S.R.L.
ro_onrc
J12/3715/2019
ro_onrc
dissolved
ro_onrc
2019-09-24
ro_onrc
SĂLICEA 103D, 407236 Sat Sălicea, Comuna Ciurila, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DINAMIC PROIECTARE MIRA S.R.L.Shared registered address · 2 share thisDINAMIC PROIECTARE MIRA S.R.L.Shared officer / director · 2 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisBLACK SEA WATER HOUSE RESORT S.R.L.Shared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisRG&B IMAGES SRLShared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 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

3 people
NameRoleFromSource
MATEI BIANCA GRIGORIANAadministrator—ONRC registry
MATEI FLORINadministrator—ONRC registry
C.I.I. CHIŞU ROXANA-NORAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100