DOSSIERS / BILPRES SRL
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Company dossier

BILPRES SRL

ONRC · COMPANY · INCORPORATED 2005-01-28
KYBE ID: RO-J33_167_2005 · J33/167/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BILPRES SRL
ro_onrc
J33/167/2005
ro_onrc
dissolved
ro_onrc
2005-01-28
ro_onrc
Str. DIMITRIE ONCIUL (DEMISOL), 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HELLAS APNOS SRLShared officer / director · 6 share thisGABRIEL SRLShared officer / director · 6 share thisDOROTEIA SRLShared officer / director · 6 share thisT-EMDO SRLShared officer / director · 6 share thisSIMONA COM 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

3 people
NameRoleFromSource
BILIBĂU NICOLAE-BOGDANadministrator—ONRC registry
DOGARU, OANĂ ȘI ASOCIAȚIIlichidator—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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