DOSSIERS / BIAFFAELO SRL
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Company dossier

BIAFFAELO SRL

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-J2005000390250 · J2005000390250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIAFFAELO SRL
ro_onrc
J2005000390250
ro_onrc
active
ro_onrc
2005-06-29
ro_onrc
B-dul TUDOR VLADIMIRESCU 100-108, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMAX SRLactiveASTRAL SRLactiveHASSLER SRLactiveHON CRISTI COM SRLactiveIMIEA SRLactiveIMSAT D.AUTOMATIZARI SI ELECTRICE SRLactiveIMSAT DROBATA SA SUCURSALA SERVICE DROBETA-TURNU SEVERINactiveIMSAT DROBETA SA SUCURSALA DROBETA-TURNU SEVERINactiveIMSAT DROBETA SA SUCURSALA RETELE ELECTRICE PUTINEIactiveIMSAT DROBETA SA SUCURSALA SERVICE-METROLOGIE DROBETA-TURNU SEVERINactiveIMSAT DROBETA SA SUCURSALA TELECOMUNICATII DROBETA-TURNU SEVERINactiveIMSAT D.SERVICE SRLactiveSEVCONS SRLactiveSGIRCEA I. CORNEL PFactiveTERRA TECH SRLactiveTRAINICIA COM SRLactive

People with significant control

2 people
NameRoleFromSource
BUMBEA MARIAadministrator—ONRC registry
NEGREANU GHEORGHE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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