DOSSIERS / BIC EXPEDITION S.R.L.
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BIC EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J23_5698_2020 · J23/5698/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BIC EXPEDITION S.R.L.
ro_onrc
J23/5698/2020
ro_onrc
active
ro_onrc
2020-11-24
ro_onrc
Cazanului 8, 77020 Comuna Berceni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CB BIJOU HOUSE S.R.L.Shared officer / director · 6 share thisCTLB BUILDING S.R.L.Shared officer / director · 6 share thisREFRABAD S.R.L.Shared officer / director · 6 share thisSMART SENZOR S.R.L.Shared officer / director · 6 share thisM & C DEPANEXPERT SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BADIU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100