DOSSIERS / BIAN UNIC SRL
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BIAN UNIC SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J13_667_2013 · J13/667/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIAN UNIC SRL
ro_onrc
J13/667/2013
ro_onrc
dissolved
ro_onrc
2013-03-21
ro_onrc
1 MAI 105, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIANI STAR SRLactiveAPPETITO DELIVERY SRLdissolvedAUTODEZROBERTO S.R.L.activeAUTO NUT-NEL SRLdissolvedAXA WORK SRLactiveBEST DREAM MODELS SRLdissolvedCHIRIȚĂ ANTONETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDARIA PROTECT SRLliquidationDIRECT SMART GRUP OCE S.R.L.dissolvedGOVORA SRLdissolvedILIE C. ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILES SRLdissolvedMILITARU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILITARY HARD CORPS SRL-DdissolvedPANAIT IONUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRATECH OPERATIONS S.R.L.activeRAPID ASSISTANCE SRLdissolvedROSA & NELA PERFORMANCE SRLactiveROSA & NELA TRADING SRLdissolvedTERE LIYE SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STAN MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100