DOSSIERS / BIOWARE TECHNOLOGY S.R.L.
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BIOWARE TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-11
KYBE ID: RO-J22_3726_2019 · J22/3726/2019 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOWARE TECHNOLOGY S.R.L.
ro_onrc
J22/3726/2019
ro_onrc
active
ro_onrc
2019-12-11
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLdissolvedALEX RAMONA WASCH SRLdissolvedALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLdissolvedAMT MACHINING S.R.L.liquidationAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLdissolvedBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

1 people
NameRoleFromSource
GEAMBAŞU SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOWARE TECHNOLOGY S.R.L.-D. · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100