DOSSIERS / BIOPLANTA HEALTH SRL
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BIOPLANTA HEALTH SRL

ONRC · COMPANY · INCORPORATED 2017-07-21
KYBE ID: RO-J12_5034_2017 · J12/5034/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
BIOPLANTA HEALTH SRL
ro_onrc
J12/5034/2017
ro_onrc
active
ro_onrc
2017-07-21
ro_onrc
AVRAM IANCU 8, 400089 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

48 total
ACCENT BUSINESS TRADING S.R.L.activeAGENȚIA RENGO S.R.L.activeALLCRISS EQUILLIBRIUM PRODUCTS S.R.L.dissolvedANACONS DESIGN SRLactiveARSENIA CONS C.A.M. SRLdissolvedBEST STYLE ACCESORII SRLactiveBLOCKCHAIN TECHNOLOGY CENTER SRLactiveBTP RENOVATION S.R.L.activeCLARELIO S.R.L.activeCREMIR LEGUME SRLdissolvedDANIEL HADA CONSTRUCT SRLactiveDEVICE2GO SOLUTIONS S.R.L.activeDIGIVIBE ROMÂNIA S.R.L.activeEAA IT GROUP APS HOVEDGARD SUCURSALA CLUJ NAPOCAactiveEURO MERCHANDISE TRAIL SRLactiveFERRUMSELL S.R.L.dissolvedFIRST LADY SRL-DactiveFLOTURA MARKETING BENEFITS S.R.L.inactiveGIR CONF PAVAJ SRLactiveHR SOLUTIONS FOR ENTERPRISE S.R.L.dissolved

+28 more

People with significant control

1 people
NameRoleFromSource
⚠ KOVACS PETERadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS PETER (officer) matches PEP Péter Kovács — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS PETER (officer) matches PEP Péter Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100