DOSSIERS / BIO GOOD FOOD FOR YOU S.R.L.
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Company dossier

BIO GOOD FOOD FOR YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J27_1012_2021 · J27/1012/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BIO GOOD FOOD FOR YOU S.R.L.
ro_onrc
J27/1012/2021
ro_onrc
dissolved
ro_onrc
2021-08-13
ro_onrc
ROMAN VODĂ 5, 611022 Municipiul Roman, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BIO GOOD FOOD FOR YOU S.R.L.Shared officer / director · 2 share thisDANI-ANGEL SRLShared officer / director · 4 share thisPARFUMEMAR SRLShared officer / director · 4 share thisHEALTHY AMETHYST LIFE S.R.L.Shared registered address · 5 share thisCABINET MEDICAL DR. ARAMĂ ELENA SRLShared registered address · 5 share thisMOZAIC FASHION SRLShared registered address · 5 share thisPRO ATESTAT 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

2 people
NameRoleFromSource
ACSINTE MARIANAadministrator—ONRC registry
FÂRȚESCU ELENA-ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO GOOD FOOD FOR YOU S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100