DOSSIERS / BIO ROSH S.R.L.
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BIO ROSH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J22_2492_2019 · J22/2492/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO ROSH S.R.L.
ro_onrc
J22/2492/2019
ro_onrc
active
ro_onrc
2019-07-16
ro_onrc
CIREŞILOR 7, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRODOLCESQUADRA SRLactiveATLAS ASSEMBLE S.R.L.activeBACIU ALEXANDRINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBOST-TRANSPORTE SRLactiveCAZATO EDIL S.R.L.activeCUPTOR PRODUCTION S.R.L.activeEDULINK S.R.L.activeEUROPEAN MEDICINES SRLactiveGV BUSINESS MIX SRLactiveINVEXTIS S.R.L.activeOPTICARE PETS S.R.L.activeQA CONSULTING SERVICES S.R.L.activeROVICTORIAGRUP CONSTRUCTION S.R.L.activeSAMAG SRLactiveSOLARSTROM S.R.L.activeVOINOVAN TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVORNICEANU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveXSTYLE APPS S.R.L.activeZEN ENTERTAINMENT S.R.L.activeZIZI BOUTIQUE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BUGA PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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