DOSSIERS / BIA & MAFTEI CONSTRUCT SRL
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BIA & MAFTEI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-12-18
KYBE ID: RO-J2013000752273 · J2013000752273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIA & MAFTEI CONSTRUCT SRL
ro_onrc
J2013000752273
ro_onrc
active
ro_onrc
2013-12-18
ro_onrc
CONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTDEN TRANSPORT SRLactiveBEST OFTALMO MEDICAL SRLactiveBRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveBUCHAREST BEST SRLdissolvedCHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONTJUR CONTA SRLactiveCORVIC S.R.L.activeCOSTAGROTEH SRLactiveD&A ZANIN TRADING SRLdissolvedDOREAL FISCAL SERVICE SRLactiveDRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE DILIGENCE CONSULTING SRLdissolvedFITNESS CLUB BEST SRLdissolvedFLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOXLIA INFOCOM SRLactiveGHERGUT ALESIA SRLactiveLEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedMAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MAFTEI NICOLAE-BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100