KYBE — See who's really behind any company

Company dossier

BI.VA.FIL. RO SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J22_481_2006 · J22/481/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBI.VA.FIL. RO SRL

ro_onrc

RegistrationJ22/481/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-27

ro_onrc

Registered addressCalea CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

43 total

ALPROTERM SRLdissolved ART WOOD FURNITURE COMPANY SRLdissolved ATLANTA SRLdissolved AUTOMATIC SRLdissolved BEST FLOWER SRLdissolved BEST IMAGE SRLdissolved BOLERO DESIGN SRLdissolved BUCOVINA PRO CONSULTING SRLdissolved CARMEN ENERGY COMPANY SRLdissolved CFI GALA SRLdissolved COMMERCIALE EDILIZIA SRLdissolved DELIAFLOWERS SRLdissolved DISK AG SRLactive E.R.G. MAX BUILDING SRLdissolved EURO SERVICE SRLdissolved FIBRA FOLIE SRLdissolved GENERAL DESIGN IMPACT SRLdissolved GENERAL TEHNIC SRLactive GIM MEDIA CONSTRUCT SRLdissolved ISN URBIS SRLdissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

TEXFIL SRLShared officer / director · 2 share this MINDWARE SRLShared officer / director · 3 share this VVPLUS ARCHITECTUREShared officer / director · 3 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

2 people

Name	Role	From	Source
VANNUCCHI KATIUSCIA	administrator	—	ONRC registry
VANNUCCHI PAOLO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100