DOSSIERS / BICOM SRL
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Company dossier

BICOM SRL

ONRC · COMPANY · INCORPORATED 1991-05-29
KYBE ID: RO-J18_352_1991 · J18/352/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BICOM SRL
ro_onrc
J18/352/1991
ro_onrc
dissolved
ro_onrc
1991-05-29
ro_onrc
MĂTĂSARI, 1443 Sat Mătăsari, Comuna Mătăsari, Gorj
ro_onrc

People with significant control

4 people
NameRoleFromSource
BIŢU M. CRISTIANadministrator—ONRC registry
TUDOSIE MARIAadministrator judiciar—ONRC registry
S.C. CONSULTING V. COMPANY S.R.L.lichidator judiciar—ONRC registry
VĂDUVA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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