DOSSIERS / BIO AGRO SOANCA SRL
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BIO AGRO SOANCA SRL

ONRC · COMPANY · INCORPORATED 2011-04-26
KYBE ID: RO-J2011000980139 · J2011000980139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BIO AGRO SOANCA SRL
ro_onrc
J2011000980139
ro_onrc
active
ro_onrc
2011-04-26
ro_onrc
8 4, Loc. Negru Vodă, Oraş Negru Vodă, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
APPLICATED MANAGEMENT S.R.L.Shared officer / director · 12 share thisDAVID DANIEL RAŞAY S.R.L.Shared officer / director · 12 share thisMIK2A SOLUTIONS S.R.L.Shared officer / director · 12 share thisDMC TOUR RENT AUTO SRLShared officer / director · 12 share thisCOMPANIA ROBY & ROBY SRLShared officer / director · 12 share thisSMART ATELIERE S.R.L.Shared officer / director · 12 share thisKARINAKID S.R.L.Shared officer / director · 12 share thisRINOLTSAND SRLShared officer / director · 12 share thisFINALLY - SOLUTIONS SRLShared officer / director · 12 share thisDMC SUPER CLEAN S.R.L.Shared officer / director · 12 share thisTAXICARS S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
DUMITRU CRISTINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100