DOSSIERS / BIO INBOX S.R.L.
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BIO INBOX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J23_6214_2017 · J23/6214/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BIO INBOX S.R.L.
ro_onrc
J23/6214/2017
ro_onrc
active
ro_onrc
2017-12-15
ro_onrc
BACRIULUI 99B, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
META AGRO SOLUTION S.R.L.Shared officer / director · 9 share thisBIO INBOX SRLShared officer / director · 9 share thisOGRADA STOENEȘTI S.R.L.Shared officer / director · 9 share thisDABO FLY TOUR SRLShared officer / director · 9 share thisAGRODAV MACHINERY S.R.L.Shared officer / director · 9 share thisDAA AUTO WASH S.R.L.Shared officer / director · 9 share thisEASY LIBERAL S.R.L.Shared officer / director · 9 share thisIDEEA COLOR SRLShared officer / director · 9 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
DAVID BOGDAN -ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO INBOX SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100