DOSSIERS / BI EUROMCONSTRUCT SRL
← SearchExport PDF
Company dossier

BI EUROMCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-01-28
KYBE ID: RO-J30_41_1998 · J30/41/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI EUROMCONSTRUCT SRL
ro_onrc
J30/41/1998
ro_onrc
active
ro_onrc
1998-01-28
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCactiveAMMY WORLD SRLactiveA&M STAR SRLactiveANDRA SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBENELY SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactive

+148 more

People with significant control

1 people
NameRoleFromSource
NISTOR MIHAELA-OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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