DOSSIERS / BIA MRO PUB SRL
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BIA MRO PUB SRL

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J17_1469_2016 · J17/1469/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIA MRO PUB SRL
ro_onrc
J17/1469/2016
ro_onrc
dissolved
ro_onrc
2016-10-13
ro_onrc
CONSTRUCTORILOR 21, 800371 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

21 total
ANDRA INSTALGAZ SRLactiveBELLAGIA FASHION SRLdissolvedCARAMAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA CLICK EXCLUSIVE CONCEPT S.R.L.activeCASA CLICK IMOB S.R.L.inactiveCAVALLI'S PUB SRLdissolvedCHIRGEN ML SRLactiveCODEWAVE IT SOLUTIONS S.R.L.activeDARIE P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTROCONS EUROGRUP S.R.L.activeEMILDULAP TRANS S.R.L.activeFLOREA BIANCA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedINSTALATORI LA DOMICILIU SRLactiveLEL AUTO SRLactiveMANOPERALEVEL8 S.R.L.activeMES SOLUTION S.R.L.activeMIDO EAST TEAM S.R.L.liquidationNĂSTASE COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLET INSTALGAZ SRLactiveUNIC START L&D SRL-Ddissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CII BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry
BUTNARU MONICA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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