DOSSIERS / BIOSERV FOREST SRL
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Company dossier

BIOSERV FOREST SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J21_408_2016 · J21/408/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BIOSERV FOREST SRL
ro_onrc
J21/408/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
BUZĂULUI 2, 925300 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAMMY CAFFE S.R.L.Shared registered address · 4 share thisIUL & VAS SRLShared officer / director · 4 share thisBIOSERV FOREST SRLShared officer / director · 4 share thisBIOSERV COMERCIAL S.R.L.Shared officer / director · 4 share thisBIOSERV COMERCIAL S.R.L.Shared registered address · 4 share thisSTAN CRISTINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

1 people
NameRoleFromSource
CIOROIU IULIAN FĂNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOSERV FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100