DOSSIERS / BIOSTAR IMPEX SRL
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BIOSTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-03
KYBE ID: RO-J27_4_1996 · J27/4/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
BIOSTAR IMPEX SRL
ro_onrc
J27/4/1996
ro_onrc
dissolved
ro_onrc
1996-01-03
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedCAPRIS IMPEX SRLdissolvedDANIO GRUP SRLactiveELVESTER SRLdissolvedFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedNALBAT TABLAN SNCdissolvedOANA ROAD TRANSPORT SRLdissolvedPESCADOR COM SRLdissolvedPICOLA ITALIA SRLdissolvedPLUS INTERNATIONAL SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

Connections

1 link
Shared operator — likely the same administrator
AMT KENFORD SRLShared officer / director · 2 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
ILISEI I. DANIELadministrator—ONRC registry
⚠ RUSU I. IOAN CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU I. IOAN CRISTIAN (officer) matches PEP Ioan-Cristian Rusu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100