DOSSIERS / BIC FM IBERIA SRL
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Company dossier

BIC FM IBERIA SRL

ONRC · COMPANY · INCORPORATED 2009-09-28
KYBE ID: RO-J22_1492_2009 · J22/1492/2009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIC FM IBERIA SRL
ro_onrc
J22/1492/2009
ro_onrc
active
ro_onrc
2009-09-28
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLactiveAGRO GRUP UNIREA SAactiveAGROMEC CIUREA SAactiveALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFactiveAMENCON SRLactiveANA MARIA FARM SRLactiveANCAB.CO' SRLactiveANCOR SRLactiveAQUA FRIZ SRLactiveARO DE AUR SRLactiveAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂactiveBALAN CONSTANTIN AFactiveBALAN GHEORGHE CRISTIAN AFactiveBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRLADIANU NECULAI AFactiveBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATU CIPRIAN CONSTANTIN PFactiveBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

People with significant control

1 people
NameRoleFromSource
ROTARU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100