DOSSIERS / BIA FLO S.R.L.
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BIA FLO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J34_260_2024 · J34/260/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIA FLO S.R.L.
ro_onrc
J34/260/2024
ro_onrc
active
ro_onrc
2024-04-09
ro_onrc
LIBERTĂŢII 442, 140102 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU GABRIELadministrator—ONRC registry
SANDU MONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDU GABRIEL (officer) matches PEP Gabriel Sandu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100