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Company dossier

BIOCHEM SRL

ONRC · COMPANY · INCORPORATED 1991-07-30
KYBE ID: RO-J1991002949132 · J1991002949132 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBIOCHEM SRL

ro_onrc

RegistrationJ1991002949132

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-30

ro_onrc

Registered addressLAIC VODĂ 14, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGRICOLA FARM MOLDOVA S.R.L.active AGRONOM X S.R.L.active BCV SOLAR PARC ENERGY S.R.L.active BIOCHEM CREDITARE IFN S.A.inactive BIOGRANUM S.R.L.active CHIMIȘLIU BOGDAN-ȘTEFĂNEL ÎNTREPRINDERE INDIVIDUALĂactive DIRTY ORGANICS S.R.L.active FERN ADVISER S.R.L.active GROUNDED BISTRO S.R.L.active INTEGRATED HEALTH SOLUTIONS S.R.L.active PROAGRI CROP PROTECTION ROMANIA S.R.L.active RURAL GRAIN TRADING S.R.L.active TRILOBITE DEVELOPMENT S.R.L.active

People with significant control

2 people

Name	Role	From	Source
CHIMIŞLIU BOGDAN-ŞTEFĂNEL	administrator	—	ONRC registry
SIERRA QUADRANT SPRL FILIALA BUCUREŞTI	administrator concordatar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOCHEM TRADING SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100