DOSSIERS / BISCUITS FACTORY S.R.L.
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BISCUITS FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J23_651_2022 · J23/651/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BISCUITS FACTORY S.R.L.
ro_onrc
J23/651/2022
ro_onrc
dissolved
ro_onrc
2022-02-02
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.liquidationAGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolvedAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.dissolvedAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.dissolvedAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.inactiveALF HERITAGE SRLdissolvedALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

Connections

9 links
Shared operator — likely the same administrator
Depon Personalmanagement GmbHShared officer / director · 10 share thisFormlife GmbHShared officer / director · 10 share thisMDSShared officer / director · 10 share thisDEMIRCIMMOShared officer / director · 10 share thisSCI DALGAShared officer / director · 10 share thisHACER-KEBABShared officer / director · 10 share thisHTC Reinigung UG (haftungsbeschränkt)Shared officer / director · 10 share thisM.H.E IMMOShared officer / director · 10 share thisBISCUITS FACTORY S.R.L.Shared officer / director · 10 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
ARSLAN HATICEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100