DOSSIERS / BINAROM SRL
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Company dossier

BINAROM SRL

ONRC · COMPANY · INCORPORATED 1993-11-26
KYBE ID: RO-J13_5202_1993 · J13/5202/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BINAROM SRL
ro_onrc
J13/5202/1993
ro_onrc
dissolved
ro_onrc
1993-11-26
ro_onrc
Str. ABRUD 9, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA MOLDO-FRANCEZA "SERVAUTOCOM" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AURAFIN"Shared officer / director · 6 share thisFIRMA "BARABOIAN NORD GRUP" S.A.Shared officer / director · 6 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"Shared officer / director · 6 share thisAGROBION PLUS S.R.L.Shared officer / director · 6 share thisAGROBION SRLShared officer / director · 6 share thisÎntreprinderea Individuală "BOTEZATU-BVP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VILETRADE"Shared officer / director · 12 share thisÎntreprinderea Individuală "VALERIU BOTEZATU"Shared officer / director · 12 share thisBVKShared officer / director · 12 share thisVALCOMAR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SCUTIGERULUS"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU VALERIU"Shared officer / director · 12 share thisBOVAL INVEST SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VIBDINI GRUP"Shared 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J13_5202_1993/network.

People with significant control

4 people
NameRoleFromSource
BOTEZATU VALERIUadministrator—ONRC registry
BOTEZATU VASILEadministrator—ONRC registry
CORCIMARI ALEXEIadministrator—ONRC registry
SPRINSIAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100