DOSSIERS / BIOCENTER SRL
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Company dossier

BIOCENTER SRL

ONRC · COMPANY · INCORPORATED 2007-10-10
KYBE ID: RO-J18_831_2007 · J18/831/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOCENTER SRL
ro_onrc
J18/831/2007
ro_onrc
active
ro_onrc
2007-10-10
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACIS CONSTRUCT SRLactiveAGRODAVI SRLactiveAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLactiveAMAGOLD SRLactiveANDRECUBAO SRLactiveANGERIS COMPANY SRLactiveARHIBUILD CONS SRLactiveASFARM SRLactiveASIBAN S.A. BUCUREŞTI SUCURSALA GORJactiveASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLactiveBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANIMORE IMPEX SRLactiveBĂRĂGAN A. ALEXANDRU-COSMIN PFactiveBEDOCONSTRUCT SRLactiveBODYENERGO TRANS SRLactiveCARPATIA TOUR SRLactive

+96 more

People with significant control

3 people
NameRoleFromSource
PUICAN C. CONSTANTINadministrator—ONRC registry
RAVAGNANI IGOR ADELCHI MARIOadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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