DOSSIERS / BIO TEST SRL
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Company dossier

BIO TEST SRL

ONRC · COMPANY · INCORPORATED 2003-04-19
KYBE ID: RO-J30_337_2003 · J30/337/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO TEST SRL
ro_onrc
J30/337/2003
ro_onrc
dissolved
ro_onrc
2003-04-19
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLdissolvedADONIS SRLdissolvedALIANTA SRLdissolvedANDREI IMPEX SRLinactiveAPATI IOAN PFdissolvedARCONSIMROUD SRLdissolvedATRID HELL SRLdissolvedBOJTOR GABOR JANOS PFdissolvedBORBELY ZOLTAN PFdissolvedBOZANTAN SRLdissolvedCIORZAN RADU PFdissolvedCRASNA SRLdissolvedCSILLAG ILEANA AFdissolvedDANEIRO SRLdissolvedDORINGER VASILE PFdissolvedDUCA ZOREL AFdissolvedDUETT SRLdissolvedELF SRLdissolvedELLA COMPANY SRLdissolvedERIK SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MOROZ MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100