DOSSIERS / BIOSERV COMERCIAL S.R.L.
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BIOSERV COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-19
KYBE ID: RO-J21_375_2023 · J21/375/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BIOSERV COMERCIAL S.R.L.
ro_onrc
J21/375/2023
ro_onrc
active
ro_onrc
2023-07-19
ro_onrc
BUZĂULUI 2, 925300 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIOSERV FOREST SRLShared officer / director · 4 share thisIUL & VAS SRLShared officer / director · 4 share thisRAMMY CAFFE S.R.L.Shared registered address · 4 share thisBIOSERV FOREST SRLShared officer / director · 4 share thisBIOSERV FOREST SRLShared registered address · 4 share thisSTAN CRISTINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisCIOLELI LUX S.R.L.Shared officer / director · 6 share thisLEMN CONFEX SRLShared officer / director · 6 share thisSPALARE MODERNA SRLShared officer / director · 6 share thisCINERGY SRLShared officer / director · 6 share thisCINERGDANI SERVICII SRLShared officer / director · 6 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

3 people
NameRoleFromSource
CIOROIU GEORGIANAadministrator—ONRC registry
CIOROIU IULIAN-FĂNELadministrator—ONRC registry
CIOROIU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100