DOSSIERS / BINOVA SYS SRL
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BINOVA SYS SRL

ONRC · COMPANY · INCORPORATED 2002-02-14
KYBE ID: RO-J33_82_2002 · J33/82/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BINOVA SYS SRL
ro_onrc
J33/82/2002
ro_onrc
dissolved
ro_onrc
2002-02-14
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveALONA SAdissolvedANALI-LI SRLactiveANDIONE SRLactiveBLUGIS IMPEX SRLactiveCASA NOVA SRLdissolvedCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedGROUP GSM SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedMICUTARU I.VEURICA - PFdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CAULEA ELENAadministrator—ONRC registry
CAULEA MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100