DOSSIERS / BIO SANTE CARE SRL
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BIO SANTE CARE SRL

ONRC · COMPANY · INCORPORATED 2013-11-27
KYBE ID: RO-J13_2526_2013 · J13/2526/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BIO SANTE CARE SRL
ro_onrc
J13/2526/2013
ro_onrc
dissolved
ro_onrc
2013-11-27
ro_onrc
PESCARILOR 24, 900538 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

20 total
AMITREND CREATIVE S.R.L.activeANDRADASABY S.R.L.dissolvedBEST WORLD ONLINE S.R.L.activeBIOSFARM SRLdissolvedCHALLENGE EVENTS SRLdissolvedCROSSLINE MARKETING S.R.L.activeDELICIOUS BOUTIQUE S.R.L.dissolvedDIVERS PROVIDER SRLactiveEAGLE EYE TECH S.R.L.activeGRANDE MACHINERY GRD S.R.L.activeHIDRO OMEGA-FISH SRLdissolvedLUCSAN SOFT 22 S.R.L.activeNEW ONE S.R.L.activeRONAV MARINE S.R.L.activeSMART INTERN SERVICE S.R.L.activeSYNERGY CAST S.R.L.activeTURISM 4U S.R.L.dissolvedTURNOFER ALUCAST S.R.L.dissolvedTURNOFER G.M. SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
EAGLE EYE TECH S.R.L.Shared officer / director · 6 share thisBIOSFARM SRLShared officer / director · 6 share thisMEDIA ACTUAL DELIVERY S.R.L.Shared officer / director · 6 share thisCABO PIZZA DELIVERY SRLShared officer / director · 6 share thisAUTOMATIC SELF CAR SERVICE S.R.L.Shared officer / director · 6 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
NameRoleFromSource
IFTIMIE TATIEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100