DOSSIERS / BIOPET TRADING SRL
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Company dossier

BIOPET TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-09-06
KYBE ID: RO-J2002008622400 · J2002008622400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BIOPET TRADING SRL
ro_onrc
J2002008622400
ro_onrc
active
ro_onrc
2002-09-06
ro_onrc
BALTA DOAMNEI 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CBS PRORESUM S.R.L.Shared officer / director · 2 share thisAPATIT-COM SRLShared officer / director · 5 share thisSTO & SON SRLShared officer / director · 5 share thisART INTERNATIONAL CONSTRUCT SRLShared officer / director · 5 share thisBIOPET DISTRIBUTION SRLShared officer / director · 5 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
STOENESCU BOGDANadministrator—ONRC registry
STOENESCU CLARICE-BEATRICEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100