DOSSIERS / BICADI ENTERTAINMENT S.R.L.
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Company dossier

BICADI ENTERTAINMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J12_7030_2022 · J12/7030/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BICADI ENTERTAINMENT S.R.L.
ro_onrc
J12/7030/2022
ro_onrc
active
ro_onrc
2022-11-22
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveAIRON DESIGN TEAM S.R.L.activeALUXEMEDIA S.R.L.liquidationALUXE ROMANIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeAPEX ECO TRANS S.R.L.activeARHI DESIGN EXPERT SRLactiveARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEEP ESTATE SRLdissolvedBEST PROPERTIES IN CLUJ S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

3 people
NameRoleFromSource
CIUPE BIANCA MARIAadministrator—ONRC registry
CRISAN DIANAadministrator—ONRC registry
ȘTEȚCU ADRIANA CARINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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