DOSSIERS / BIAL DEVEX COM SRL
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Company dossier

BIAL DEVEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J20_1087_1994 · J20/1087/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIAL DEVEX COM SRL
ro_onrc
J20/1087/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHIM OVIDIU NICOLAE PFdissolvedALMO CONSTRUCT MONTAJ SRLdissolvedBANDRABUR VASI AFdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCOMAN & KELEMEN SNCliquidationCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDALRANI EXPO COM SRLdissolvedDASCAR VIORICA & ELA AFdissolvedDELTA MULTIPREST SRLactiveDI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

2 people
NameRoleFromSource
ENACHITA GABRIEL CONSTANTINadministrator—ONRC registry
HERLEA RADUlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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