DOSSIERS / BIVATEH SRL
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Company dossier

BIVATEH SRL

ONRC · COMPANY · INCORPORATED 2001-04-05
KYBE ID: RO-J18_103_2001 · J18/103/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIVATEH SRL
ro_onrc
J18/103/2001
ro_onrc
dissolved
ro_onrc
2001-04-05
ro_onrc
Str. 9 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

138 total

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

ACUASIG AGENT DE ASIGURARE SRLinactiveALBU C. IOANA PFdissolvedALEX COM SRLdissolvedAMELONY COM SRLdissolvedANADINA SRLdissolvedANA SRLdissolvedANGEMIL IMPEX SRLdissolvedAQUILA REALE SRLdissolvedATHOS 51 SRLdissolvedBECHERU N. ANGELA PFdissolvedBEGNAT SRLdissolvedBLUE SALON SRLdissolvedBORLOVAN D. ION-GEORGE PFdissolvedBOŞTINĂ I. DOINA ÎNTREPRINDERE INDIVIDUALĂinactiveBRAICOM SRLdissolvedCARNPRODCOM SRLdissolvedCASA IDEALĂ SRLdissolvedCASIOPEA SRLdissolvedCHADORANCA IMPORT EXPORT SRLdissolvedCÎRŢINĂ N. GETA PFdissolved

+118 more

People with significant control

4 people
NameRoleFromSource
BARBU GH. VICTORIAadministrator—ONRC registry
BUZĂRIN V. COSMIN-CONSTANTINadministrator—ONRC registry
INSOL INDUSTRY IPURLlichidator judiciar—ONRC registry
TUDOSIE MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100