DOSSIERS / BIOGRAIN TRADING S.R.L.
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BIOGRAIN TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J2015000283139 · J2015000283139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOGRAIN TRADING S.R.L.
ro_onrc
J2015000283139
ro_onrc
active
ro_onrc
2015-02-19
ro_onrc
Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A DISTRIBRANDS PARTNER S.R.L.activeADVANCED ZEROCO2 PROGRAM S.R.L.activeAGNES MARIA S.R.L.activeAGRI-TEK SLAV SRLactiveAGRO PRO WOLF SRLactiveALFABE CONSTRUCTION SRLactiveALLCHIM DDD CO S.A.activeALTEEA SAactiveANESS BLACK S.A.activeANGELS BEACH 11 S.R.L.activeANTHONY'S PERLA SRLactiveARLUMI SRLactiveARROW EXPRESS S.R.L.activeARROW SEA TRADING S.R.L.activeARROW SHIPPING & LOGISTICS S.R.L.activeASTORIA MAMAIA SRLactiveA.T. NEXUS S.R.L.activeAUTO DALEX PRO SRLactiveAVOSTAR IMEX SRLactiveBETA BROKERAGE S.R.L.active

+143 more

People with significant control

1 people
NameRoleFromSource
SANDU ALEXANDRU-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100