DOSSIERS / BION SRL
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Company dossier

BION SRL

ONRC · COMPANY · INCORPORATED 1994-01-28
KYBE ID: RO-J30_159_1994 · J30/159/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BION SRL
ro_onrc
J30/159/1994
ro_onrc
dissolved
ro_onrc
1994-01-28
ro_onrc
Str. MIHAI VITEAZUL 32, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NORD VEST PRESS SRLShared registered address · 2 share thisNORD VEST TRUST MEDIA SRLShared officer / director · 6 share thisBOBDAN SRLShared officer / director · 6 share thisSILVANA IMPEX - PROD SRLShared officer / director · 6 share thisPROCAREX SAShared officer / director · 6 share thisMONTRA 2 SRLShared officer / director · 6 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

5 people
NameRoleFromSource
ARDELEAN GAVRILadministrator—ONRC registry
BLEDEA IOANadministrator—ONRC registry
CHEREJI IOANadministrator—ONRC registry
EURO INSOLV S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100