DOSSIERS / BIO SWEET SRL
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BIO SWEET SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J23_2003_2015 · J23/2003/2015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIO SWEET SRL
ro_onrc
J23/2003/2015
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
PREOT PAROH SEBE COSTIN 8, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADY BEAUTY BUSINESS S.R.L.activeANOMAR CONSULTING S.R.L.activeARV 3D SOLUTIONS SRLactiveCAN TECH S.R.L.activeDATA SIGNAL SOLUTIONS S.R.L.activeELECTRO BEAUTY PRO S.R.L.activeEURO ADVANCED SOLUTIONS SRL-DactiveEXPERT MED IMPORT EXPORT SRLactiveFIZIO TOTAL THERAPY S.R.L.activeLEVEL 3 DATA S.R.L.activeMC. SOLUTION TO EVERYTHING S.R.L.activeMIDRA DESIGN SRLactiveOLYMPOS INVEST SRLactiveOPTIM EVENTS S.R.L.activeSICKMEDIA SRLactiveSPINAL THERAPY SRLactiveTERAPIE VERTEBRALA S.R.L.activeTWO FRIENDS MANAGEMENT CONSULTING S.R.L.activeVERTEBRAL SOLUTIONS S.R.L.activeVERTEBRIO BEAUTY SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BURLACU ŞTEFANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BURLACU ŞTEFAN (officer) matches PEP Ștefan Burlacu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100