DOSSIERS / BIO PARFUMS & COSMETICS SRL
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BIO PARFUMS & COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J23_2507_2016 · J23/2507/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO PARFUMS & COSMETICS SRL
ro_onrc
J23/2507/2016
ro_onrc
active
ro_onrc
2016-06-16
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.activeAIMAR TRANSPORT LOGISTIC SRLactiveAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLactiveATEE ELIKA CO S.R.L.activeCAFENETTA SRLactiveDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.activeFINSAN PROD SRLactiveGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLactiveMATEI OIL DISTRIBUTION SRLactiveMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLactiveOSARACINO SRLactivePRO FRUTIS FRESH SRLactiveQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BOTOŞ LAURIAN-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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