DOSSIERS / BIARITZ SRL
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Company dossier

BIARITZ SRL

ONRC · COMPANY · INCORPORATED 2004-07-12
KYBE ID: RO-J24_1059_2004 · J24/1059/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BIARITZ SRL
ro_onrc
J24/1059/2004
ro_onrc
dissolved
ro_onrc
2004-07-12
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIG-CRISTAL SRLdissolvedBODONE VASILE AFdissolvedCHIRA MG SRLdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONSTRUCT VERES SRLinactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDABACENI PROD COM SRLdissolvedDAVID ILEANA PFdissolvedDEMETRA SRLdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

Connections

1 link
Shared operator — likely the same administrator
DAVOS SRLShared officer / director · 2 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

3 people
NameRoleFromSource
MARDAR LEONARD SORINadministrator—ONRC registry
CII SZABO DANAlichidator—ONRC registry
SZABO DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100