DOSSIERS / BIAL FOOD TRADE S.R.L.
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BIAL FOOD TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J23_5244_2020 · J23/5244/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIAL FOOD TRADE S.R.L.
ro_onrc
J23/5244/2020
ro_onrc
active
ro_onrc
2020-11-04
ro_onrc
TINERETULUI 85, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACO CONCEPT CONSTRUCT S.R.L.activeALLIANCE FOOD S.R.L.activeAMB SMILE STUDIO S.R.L.activeANDREI PANFI S.R.L.activeANTONIA LOUNGE S.R.L.activeANUBIS IMOBILIAR S.R.L.activeAQUAPROTECT SYSTEM S.R.L.activeARTIN GENȚI S.R.L.activeASICRAN INVEST TOTAL S.R.L.activeATELIER FUNKY FRESH S.R.L.activeBERTOANA REVIZO MANAGEMENT S.R.L.activeCALIN NARCIS FOTO S.R.L.activeCAMP EXPERT ONLINE S.R.L.activeC&M COMPUTERIZED S.R.L.activeCORNEL & DAN INSTALATII S.R.L.activeCXM DENTAL MED S.R.L.activeDAILY INNOVATION S.R.L.activeDERVISHI CAR'S TRADING S.R.L.activeDOUBLEFLOELECTRIC S.R.L.activeDREMIX FACTORY S.R.L.active

+56 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU TEODOR MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100