DOSSIERS / BIYOUIN SRL
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BIYOUIN SRL

ONRC · COMPANY · INCORPORATED 2007-03-19
KYBE ID: RO-J22_835_2007 · J22/835/2007 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BIYOUIN SRL
ro_onrc
J22/835/2007
ro_onrc
liquidation
ro_onrc
2007-03-19
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
A.S.M. SPORT CLUB SRLdissolvedBIATIN SRLdissolvedBUCURIA COPIILOR SRLactiveCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedFLORI COM IMPEX SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI SPERANŢA 2005 SRLdissolvedMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADE DISTRIBUTION SRLliquidationSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BOZARU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100