DOSSIERS / BIANCORF TURISM SRL
← SearchExport PDF
Company dossier

BIANCORF TURISM SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J27_247_2007 · J27/247/2007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BIANCORF TURISM SRL
ro_onrc
J27/247/2007
ro_onrc
liquidation
ro_onrc
2007-02-16
ro_onrc
Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGROSTON SRLdissolvedALEGRIA SERV SRLdissolvedALLISTEMA IGIENNE SRLactiveANDREI M. CONSTANTIN PFdissolvedARA SISTEMS SRLactiveAUTO WERT SRLliquidationBLĂNUŢĂ SORIN PFdissolvedCĂLIN CONSTRUCT SRLdissolvedCAMAR COM SRLdissolvedCHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolvedCHERTIC MARINEL PFdissolvedCHIRICĂ LETIŢIA - DANIELA PFdissolvedCHIRILĂ CONSTANTIN AFdissolvedCHIRUŢĂ ELENA AFdissolvedCHIRUŢĂ ŞTEFAN PFdissolvedCOBREX SRLdissolvedCORFU CRISTIAN PFdissolvedCORFU ELISABETA PFdissolvedCORFU I. CONSTANTIN AFdissolvedCORFU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
STÎNGU GINA-BIATRICEadministrator—ONRC registry
VIŞAN OANA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100