DOSSIERS / BIAMAR TRAVEL SRL
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BIAMAR TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J13_3167_2007 · J13/3167/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BIAMAR TRAVEL SRL
ro_onrc
J13/3167/2007
ro_onrc
dissolved
ro_onrc
2007-09-18
ro_onrc
Str. REV. DIN 22 DECEMBRIE 1989 16, Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TOTAL CLEAN REAL SRLShared officer / director · 5 share thisBEDRIAN SRLShared officer / director · 5 share thisCIP & ADI BELCIN SRLShared officer / director · 5 share thisMARA TRAVEL CO SRLShared officer / director · 5 share thisMEDICAL EQUIPMENT ENTERPRISE SRLShared officer / director · 10 share thisART-RECLAMĂ SRLShared officer / director · 10 share thisPARASCHIV TRANS CARGO S.R.L.Shared officer / director · 10 share thisRECICLAREA MATERIALELOR SAShared officer / director · 10 share thisDARK CREATIVE SRLShared officer / director · 10 share thisCHEMTRONIC SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL MEDICAL SOLUTIONS"Shared officer / director · 10 share thisINDUSTRIAL MACHINERY SRLShared officer / director · 10 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J13_3167_2007/network.

People with significant control

2 people
NameRoleFromSource
BELCIN ADRIANadministrator—ONRC registry
PARASCHIV LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARA TRAVEL CO SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100