Key facts
activeBILIGER SRL
ro_onrc
J17/1677/1995
ro_onrc
active
ro_onrc
1995-11-15
ro_onrc
6318 Sat Cudalbi, Comuna Cudalbi, Galaţi
ro_onrc
Company dossier
BILIGER SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEX EXIMCO SRLALL & PETROLUM SRLAMBRINOC IONITA AFAMBRINOC SNCCODREANU PREST SRLDRAGOMIR CECILIEA AFEMMROM SRLFAGISAN SRLGHITA LENUTA AFGRAMINO COMEXIM SRLISTRATE SRLLA ALECSA SRLLAFARY SRLMATURANA SRLM G B SNCNIANO IMPEX SRLPHOENIX COMIMPEX SRLPUNCT FARMACEUTIC CRISTIANA SRLRADICAL SRLROPAURI COM 94 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGHICIU NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100