DOSSIERS / BIAMAT CONT DESIGN SRL
← SearchExport PDF
Company dossier

BIAMAT CONT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J17_1142_2013 · J17/1142/2013 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BIAMAT CONT DESIGN SRL
ro_onrc
J17/1142/2013
ro_onrc
liquidation
ro_onrc
2013-09-13
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLdissolvedANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.dissolvedAURORA BOUTIQUE SRLdissolvedBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLdissolvedC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DdissolvedCORBAN ANDREEA PFAdissolvedCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSTOMAR S.R.L.dissolvedDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.dissolvedDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE BIATRICE-DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100