DOSSIERS / BIO DAY IMOBILIARE SRL
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BIO DAY IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2012-07-13
KYBE ID: RO-J29_1078_2012 · J29/1078/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIO DAY IMOBILIARE SRL
ro_onrc
J29/1078/2012
ro_onrc
active
ro_onrc
2012-07-13
ro_onrc
ROMANIŢEI 2, 100086 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ECLIPS TEXTIL IMPORT-EXPORT SRLactiveEMACOSEDIT SERV SRLactiveGHEORGHE LILIANA-MĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT ANA - CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT MINA-TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU ELENA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILYNIS MOZAIC DIGITAL SRLactiveLAGIF CONSTRUCT S.R.L.activeLOFO SERVICII IMOBILIARE SRLactiveLOGITER IMOBILIARE SRLactiveMALTINS CONSTRUCT SRLactiveMOISE LAURENȚIU ANDREI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE VALENTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANESCU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRESTRIAL IMOB SERVICII SRLactive

People with significant control

1 people
NameRoleFromSource
CAPPELLI GIULIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100