DOSSIERS / BIZTECH CONSULTING S.R.L.
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BIZTECH CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J2016000138184 · J2016000138184 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BIZTECH CONSULTING S.R.L.
ro_onrc
J2016000138184
ro_onrc
active
ro_onrc
2016-02-10
ro_onrc
REPUBLICII, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
ATOS PRODUCŢIE IMPEX SRLliquidationAVRAM LAURENŢIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂŞOIU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK AND WITHE CAFFE PUB SRLdissolvedBULDOCAR TRANS SRLactiveCHIRCU OANA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDASELCRA TEHNO SRLdissolvedDIACONESCU VALENTIN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveELECTRONSERV GSM S.R.L.activeFERMA ECO LACTIN 1990 S.R.L.activeFRAME36 S.R.L.activeFULL G&R DISTRIB SRLdissolvedGIMICRISPAU GRUP SRLactiveHOTAGENCY SRLdissolvedIMEDIA DIRECT SOLUTIONS SRLdissolvedLAVICLOTHESMAR SRLinactiveMAICOVSCHI MIHAI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIODENTCLINIC SRLactiveNEW PROVET PHARM S.R.L.activePARI WIN 33 SRLliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
LĂBĂU ALINadministrator—ONRC registry
LĂBĂU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100