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BIOHABITAT THERM SRL

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-J17_1289_2005 · J17/1289/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOHABITAT THERM SRL
ro_onrc
J17/1289/2005
ro_onrc
active
ro_onrc
2005-06-29
ro_onrc
SMÎRDAN 1, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATLANTIS INTERMEDIO PFD S.R.L.activeCOMPACTING SPATIUM S.R.L.activeCORINVEROP PATISERIE S.R.L.activeDESIGN HABITAT MOBIPROD SRLactiveDSU COM S.R.L.activeECO-METAL PRODUCTION SRLactiveEURO DSH INVEST SRLactiveGASTRO EVENIMENTE SRLactiveLIBERTY GALATI S.A.activeMANWILY SRLactiveMOBIFONE OANA SRLactiveNORDICA SRLactivePANCRONIC AE SRLactivePORT AGENCY SAactiveRECUPAPER SRLactiveSOREX ENGENEERING CONSTRUCTION SRLactiveSPRINT CONSTRUCT APEX S.R.L.activeTOMOZEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveURBANWOOD RECYCLING SRLactive

People with significant control

1 people
NameRoleFromSource
MOCANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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