DOSSIERS / BILLA HEUTE SRL
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Company dossier

BILLA HEUTE SRL

ONRC · COMPANY · INCORPORATED 1992-05-21
KYBE ID: RO-J1992000603510 · J1992000603510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BILLA HEUTE SRL
ro_onrc
J1992000603510
ro_onrc
active
ro_onrc
1992-05-21
ro_onrc
Prel. BUCUREŞTI 220, 910153 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMMON INVESTMENTS SRLShared officer / director · 8 share thisZEMIN IMPEX SRLShared officer / director · 8 share thisZIMEND IMPEX SRLShared officer / director · 8 share thisMULTI DRIVE ELERON S.R.L.Shared officer / director · 8 share thisMYR-OIL SRLShared officer / director · 8 share thisGEOSILVA SRLShared officer / director · 8 share thisMINERUL MEHADIA SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ION DANIELAadministrator—ONRC registry
ION MIRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100