DOSSIERS / BIO-PROD-COM SRL
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Company dossier

BIO-PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J16_1760_1992 · J16/1760/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO-PROD-COM SRL
ro_onrc
J16/1760/1992
ro_onrc
active
ro_onrc
1992-05-28
ro_onrc
Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CERNELE SAactiveBAIOLA EXIM SRLactiveBENISSIMO IMPEX SRLactiveBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNCactiveBOICEA GEORGE AFactiveCERNELE IMPEX SRLactiveDICOMES IMPEX SRLactiveDISON COMEXIM SRLactiveELVINIDA COM SRLactiveFEMICRIS DISCO SRLactiveFLORIANA SRLactiveGRICLEANU COM SRLactiveISPEL GENCOM SRLactiveJOITA I.M. SNCactiveLUCIA-COMIMPEX SRLactiveLUNEL MOBILPROD SRLactiveMODOCOM SRLactiveNOLIAS SRLactivePETCULESCU SNCactivePINI IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CRUCERU NELUadministrator—ONRC registry
MARTIN LILIANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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