DOSSIERS / BIAPAN PROD COM SRL
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Company dossier

BIAPAN PROD COM SRL

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J27_870_2004 · J27/870/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIAPAN PROD COM SRL
ro_onrc
J27/870/2004
ro_onrc
dissolved
ro_onrc
2004-06-23
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
ABC CONCORDIA SRLliquidationA M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolvedMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNITA BEATRICE CATALINA AFdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI DORU VALENTIN PFdissolvedPRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSERGIU TRADE SRLactiveSPOT COM SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
STOLERIU ( DUMINICA) V. LACRAMIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100