DOSSIERS / BIZKAIA INVEST SRL
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Company dossier

BIZKAIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-09
KYBE ID: RO-J2007000003365 · J2007000003365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BIZKAIA INVEST SRL
ro_onrc
J2007000003365
ro_onrc
active
ro_onrc
2007-01-09
ro_onrc
PRISLAV 151, Municipiul Tulcea, Tulcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
LOTPREP COMPRESS SRLShared officer / director · 2 share thisPRZEDSIĘBIORSTWO BUDOWLANE ORYS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisORYSBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSLAVA GAND SRLShared officer / director · 4 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
EHIMOV MARANDA IGNATadministrator—ONRC registry
GUREI ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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