DOSSIERS / BIANCA HOME SRL
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Company dossier

BIANCA HOME SRL

ONRC · COMPANY · INCORPORATED 2004-01-14
KYBE ID: RO-J30_30_2004 · J30/30/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIANCA HOME SRL
ro_onrc
J30/30/2004
ro_onrc
active
ro_onrc
2004-01-14
ro_onrc
Str. GANEA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AD SAUNA SRLactiveAGRAR SATU MARE COOPERATIVĂ AGRICOLĂactiveAIDA ROM SRLactiveALCRIS SRLactiveAMDV TOURS INTERNATIONAL SRLactiveANACONDA SRLactiveANDY D SRLactiveANOTIMPUL SRLactiveANTIM 94 SRLactiveARUBENA SRLactiveAXION IMPEX SRLactiveBELAX SRLactiveBERNAT SRLactiveB & G EUROTRANS SRLactiveBLIDAR RODICA AFactiveBM ALISA SRLactiveBUNYI MIHAI PFactiveCAREMANA SRLactiveCIFAROL SRLactiveCOMMANDO SRLactive

+54 more

People with significant control

2 people
NameRoleFromSource
OROSZI JANOSadministrator—ONRC registry
TATAR SERGIU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100