DOSSIERS / BICSOFT SRL
← SearchExport PDF
Company dossier

BICSOFT SRL

ONRC · COMPANY · INCORPORATED 2004-05-13
KYBE ID: RO-J18_338_2004 · J18/338/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BICSOFT SRL
ro_onrc
J18/338/2004
ro_onrc
dissolved
ro_onrc
2004-05-13
ro_onrc
1448 Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADINMAD SRLactiveANAMUSIC SRLactiveASANTE SRLdissolvedASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZAC MICICA PFdissolvedCALMODENT SRLdissolvedCOLENFIR IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCRdissolvedCOTOI GHEORGHE PFdissolvedCOVIDOM SRLdissolvedCROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolvedDIFFAZUR SRLactiveDOSICA PREST SRLdissolvedEMADI PROD SRLdissolvedENCON TURIST SRLdissolvedFINETI SRLinactiveFLAMION COM SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
BICĂU V. AURELIA-JANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100