DOSSIERS / BIOTECHNICS IMPLANT SRL
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Company dossier

BIOTECHNICS IMPLANT SRL

ONRC · COMPANY · INCORPORATED 2012-10-19
KYBE ID: RO-J2012012155407 · J2012012155407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BIOTECHNICS IMPLANT SRL
ro_onrc
J2012012155407
ro_onrc
active
ro_onrc
2012-10-19
ro_onrc
Romulus 16, 23986 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BTC MEDICAL DISTRIBUTION S.R.L.Shared officer / director · 3 share thisORTOCLIP S.R.L.Shared officer / director · 3 share thisMOBAR LOGISTIK SRLShared registered address · 5 share thisNT&T VIEW CONSTRUCT SRLShared registered address · 5 share thisORTOCLIP S.R.L.Shared registered address · 5 share thisLUCSCON-CONSULTANTA-PROIECTARE-CONSTRUCTII SRLShared registered address · 5 share thisCREAWELL S.R.L.Shared officer / director · 7 share thisTHE FUP COMPANY S.R.L.Shared officer / director · 7 share thisDY PHARMA S.R.L.Shared officer / director · 7 share thisDY NUTRITION GLOBAL S.A.Shared officer / director · 7 share thisDY LIFE PHARMACY S.R.L.Shared officer / director · 7 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
IONESCU ADELA GABRIELAadministrator—ONRC registry
MANOFU SERGIU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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