DOSSIERS / BIA & GOGU SRL
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BIA & GOGU SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J2006000972011 · J2006000972011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BIA & GOGU SRL
ro_onrc
J2006000972011
ro_onrc
active
ro_onrc
2006-09-18
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedALTURCON SRLactiveARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedDEDE SRLactiveDIANDRA SRLdissolvedDIGITEX SRLactiveELA ADY MAR SRLactiveFORTUNA PHARM SRLliquidationGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

Connections

1 link
Shared operator — likely the same administrator
CLARS IMPEX SRLShared officer / director · 2 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

3 people
NameRoleFromSource
CSUTAK ȘTEFANadministrator—ONRC registry
OLARU BRIGITTAadministrator—ONRC registry
OLARU TEODORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100