DOSSIERS / BIA - MARTIN SRL
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Company dossier

BIA - MARTIN SRL

ONRC · COMPANY · INCORPORATED 2006-10-06
KYBE ID: RO-J20_1424_2006 · J20/1424/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIA - MARTIN SRL
ro_onrc
J20/1424/2006
ro_onrc
active
ro_onrc
2006-10-06
ro_onrc
Str. MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIV TOPCONT SRLactiveAGVIDAS MOB SRLactiveANASTASIA IFN SRLactiveANGELS AGENCY SRLactiveANTONIU SRLactiveATU AUTO CONSULTING SRLactiveAUTO TDA TRANS IMPEX SRLactiveBELLA VISION SRLactiveBLUETEAM INVEST SRLactiveBODO LI SRLactiveCASA CLARIUS SRLactiveCEPAS 2008 SRLactiveCODEAN CONSULT SRLactiveCOEMIN GROUP SRLactiveDIAROM GOLDENFISH SRLactiveDOMNIC CRIS SRLactiveDY & CY TELCOM SRLactiveE-LITE NUTRITIA SRLactiveEURO IDEAL AMBIENT SRLactiveFOTO ALFO GROUP SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
BOROŞ MARTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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