DOSSIERS / BIANCA PROD SRL
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Company dossier

BIANCA PROD SRL

ONRC · COMPANY · INCORPORATED 2005-02-04
KYBE ID: RO-J27_244_2005 · J27/244/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIANCA PROD SRL
ro_onrc
J27/244/2005
ro_onrc
dissolved
ro_onrc
2005-02-04
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactiveALIN & ANDREI SRLinactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBICAJANU FRASINA AFdissolvedBORŞUC SIMINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCOSMIN TRANS SRLdissolvedCRETU & FIII SRLactiveCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

People with significant control

1 people
NameRoleFromSource
CURCĂ NICOLAIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100