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Company dossier

BIOHORTI SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J21_386_2004 · J21/386/2004 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIOHORTI SRL

ro_onrc

RegistrationJ21/386/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-14

ro_onrc

Registered addressMATEI BASARAB, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

349 total

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

3D OIL S.R.L.dissolved 9 ZARA MAX S.R.L.dissolved ADMIN RALU S.R.L.active ADRIAN BLUE TRANS S.R.L.dissolved AD SECURITY CONSULTING S.R.L.active AGRAR BUSINESS COMPANY SRLdissolved AGRITOTAL SRLactive AGROCNS IMPEX S.R.L.active AGRO EXEL SRLactive AGROSOL PLANT S.R.L.dissolved AGROZEV SOLUTIONS S.R.L.active AKY EVENTS S.R.L.active ALA CREMA CAFFE S.R.L.active ALEXANDRE23 S.R.L.active ALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALIAS CONSULTANCY S.R.L.active ALINA FARM MED S.R.L.active ALPRINŢ S.R.L.active ALTUMI STUDIO S.R.L.active

+329 more

Connections

3 links

Shared operator — likely the same administrator

DORISADCOM S.R.L.Shared officer / director · 4 share this ANTIS CONSTRUCŢII S.R.L.Shared officer / director · 4 share this PAN ROSIM PRODUCT SRLShared officer / director · 4 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

Name	Role	From	Source
MANOLE DORINA	administrator	—	ONRC registry
CII RACEANU GABRIEL	lichidator judiciar	—	ONRC registry
RĂCEANU GABRIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100