DOSSIERS / BIANDU COM SRL
← SearchExport PDF
Company dossier

BIANDU COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J16_1011_1995 · J16/1011/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIANDU COM SRL
ro_onrc
J16/1011/1995
ro_onrc
active
ro_onrc
1995-07-19
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMO IMPEX SRLactiveA&F&J-UNIC SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveAMFIDO COM SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveCURTEANU SNCactiveDABIMPEX SRLactiveDABNICLE IMPEX SRLactiveDABPAN IMPEX SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100