DOSSIERS / BIGTRANS SRL
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Company dossier

BIGTRANS SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J22_1091_1992 · J22/1091/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIGTRANS SRL
ro_onrc
J22/1091/1992
ro_onrc
dissolved
ro_onrc
1992-04-22
ro_onrc
Str. CIURCHI 101, 700366 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

22 total
AMĂRIUŢEI NICOLETA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂdissolvedART DECOR SRLdissolvedBERNEVIG-SAVA MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRĂILESCU MIHAELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU D. INGRID-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROFOND CONSULT SRLactiveHELICON IMPEX SRLdissolvedILINCA VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedIRITEX SRLdissolvedMICEPOP SRLdissolvedMOLDAVIA UNIVERS SRLdissolvedMONACO STYLE SRLdissolvedOLIMPIC STAR SRLdissolvedPET CONS DESIGN SRLliquidationPOPA DRAGA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP CEZAR-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveREMPLUS SRLdissolvedSHARBEK TEXTIL SRLdissolvedSISTEM PROTETIC SRLdissolvedSZABO ANA-BELA SNCdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CUCHIRITA CONSTANTINadministrator—ONRC registry
C.I.I. DASCĂLU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100