DOSSIERS / BIO FAMILY INVESTMENTS SRL
← SearchExport PDF
Company dossier

BIO FAMILY INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-08-04
KYBE ID: RO-J20_1238_2017 · J20/1238/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIO FAMILY INVESTMENTS SRL
ro_onrc
J20/1238/2017
ro_onrc
active
ro_onrc
2017-08-04
ro_onrc
TELIUCU SUPERIOR 32, 337468 Sat Teliucu Superior, Comuna Teliucu Inferior, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GĂLBENUŞĂ MARIUS EUGENIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100