Key facts
activeBIAMOTO SRL
ro_onrc
J24/608/1993
ro_onrc
active
ro_onrc
1993-03-18
ro_onrc
Str. TRANSILVANIEI 13, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
BIAMOTO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 total93 U.T. TEHNO SERV SRLADELASIA SRLATZBERGER SNCBRISAN RALUCA PFCHERTITA MARIA VOICHITA PFCIRESICA SRLDAHINDA COM SRLDRAGOS ILEANA PFGOLOMAN ANDREI PFHAIAVATHA COM SRLILUT IOAN PFIONAS SRLLUCA MARIUS CRISTIAN PFMINIMOD SRLOSCA-TEAM SRLSALDEL COM SRLSAMOSI EVA AFSETACA IMPEX SRLSIMOSILFLOR SRLSTARBERG ROYAL ASCOM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOT IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100