DOSSIERS / BIOTIL CST SRL-D
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Company dossier

BIOTIL CST SRL-D

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J17_1141_2013 · J17/1141/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIOTIL CST SRL-D
ro_onrc
J17/1141/2013
ro_onrc
active
ro_onrc
2013-09-13
ro_onrc
SIDERURGIŞTILOR 33, 800481 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALLECRIS PARTNERSHIP S.R.L.activeATOMEI VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAYCONUR S.R.L.activeBIOTILAMA CST S.R.L.activeDERM MED CLINIC S.R.L.activeDIOMIRMIH SRLactiveFULGER MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALCAT IMPEX S.R.L.activeLEAF TECHNOLOGIES LFT S.R.L.activeLIKEASIG RVI S.R.L.activeLUPU LENUȚA-VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveMIHALCEA NICUŞOR ÎNTREPRINDERE INDIVIDUALĂactivePAODIA & DIPA SRLactivePOPA ADRIAN J PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA J. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
COSTEA DIANA-MIHAELAadministrator—ONRC registry
COSTEA ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100