DOSSIERS / BIOHAZARD SRL
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BIOHAZARD SRL

ONRC · COMPANY · INCORPORATED 2004-10-22
KYBE ID: RO-J20_1588_2004 · J20/1588/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BIOHAZARD SRL
ro_onrc
J20/1588/2004
ro_onrc
dissolved
ro_onrc
2004-10-22
ro_onrc
B-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

22 total
ACCENT DESIGN SRLdissolvedALINA DARIUS COMEX SRLdissolvedBLVI INTERNATIONAL SRLactiveCOMFORT CENTER SRLdissolvedCRIŞAN LIVIA PFdissolvedDADU SI DARIO SRLdissolvedDION CONSTRUCT SRLdissolvedDOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO COMPANY COMIMPEX SRLdissolvedFERAZ TRADING SRLdissolvedHALDOR ONE SRLdissolvedLA FIORENTINA SRLdissolvedLUCIANDA SRLdissolvedLUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULTICONT PREST SRLdissolvedRB EUREKA SRLactiveSANCA SRLdissolvedŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
HD DAOS FILM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ BARB RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BARB RADU (officer) matches PEP Radu Barb — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100