DOSSIERS / BIV.COM.TRADE SRL
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BIV.COM.TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-12-20
KYBE ID: RO-J14_328_2011 · J14/328/2011 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIV.COM.TRADE SRL
ro_onrc
J14/328/2011
ro_onrc
dissolved
ro_onrc
2011-12-20
ro_onrc
Str. LĂCRĂMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D TRANS SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved"CONDURACHI" SOCIETATE IN NUME COLECTIVdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedKRISTALY IMPEX COMERT SRLdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedOLY COM SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolvedSMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALPINSOLV SPRLlichidator judiciar—ONRC registry
PIȚU LĂCRĂMIOARA-ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100