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Company dossier

BIF TRANS MARISEL SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J2011000314062 · J2011000314062 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameBIF TRANS MARISEL SRL

ro_onrc

RegistrationJ2011000314062

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-05-12

ro_onrc

Registered addressINDEPENDENŢEI 99A, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

17 total

ATELIER HOLISTIC S.R.L.active BOLDOR P. PETRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIFOR MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE TRADING SOLUTIONS S.R.L.active DEEA BEST DESIGN S.R.L.inactive FLORIN DISTRIBUTION BISTRITA S.R.L.inactive FM TOP CONSTRUCT S.R.L.active I-LOGIC TECH SRLdissolved INFINI DARMAR S.R.L.active IONJUL BN S.R.L.dissolved KYO TRUST S.R.L.active LANG CHRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUXURY FLOWER SHOP S.R.L.dissolved MAFER-METAL SRLactive POP A. IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SÂNGEORZAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

ECOFRUCT BISTRITA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this PRIM-UTILROM SRLShared officer / director · 4 share this MIULESCU RESIDENCE 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

Name	Role	From	Source
ULTRALEX SPRL	administrator judiciar provizoriu	—	ONRC registry
BURDUHOS STEFAN	administrator special	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100