DOSSIERS / BIO CIPRI FERM SRL
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BIO CIPRI FERM SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J24_640_2017 · J24/640/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BIO CIPRI FERM SRL
ro_onrc
J24/640/2017
ro_onrc
dissolved
ro_onrc
2017-04-27
ro_onrc
BERBEŞTI 253B, 437161 Sat Berbeşti, Comuna Giuleşti, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Premium Dienstleistungen GmbHShared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 share thisCLAUMARADEN SRLShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisLIAN SMIN SRLShared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisMCM UNIQ SRLShared officer / director · 10 share thisLEMICAN COM SRLShared officer / director · 10 share thisAGOSTON SI CODREA SNCShared 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
CODREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100