DOSSIERS / BIO EVENTS TROPICAL S.R.L.
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BIO EVENTS TROPICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J25_356_2019 · J25/356/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIO EVENTS TROPICAL S.R.L.
ro_onrc
J25/356/2019
ro_onrc
active
ro_onrc
2019-04-16
ro_onrc
I. L. CARAGIALE 39, 220019 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MC AUTOWASH S.R.L.Shared officer / director · 4 share thisTROPAZ HOUSE SRLShared officer / director · 4 share thisCATERING TROPICAL S.R.L.Shared officer / director · 4 share thisMOLNAR NICOLETA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTROPAZ HOUSE SRLShared registered address · 5 share thisTROPICAL 92 SRLShared registered address · 5 share thisCATERING TROPICAL S.R.L.Shared registered address · 5 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
MOLNÁR ALBERT-AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100