DOSSIERS / BIA - DAVMOD SRL
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Company dossier

BIA - DAVMOD SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J35_1125_2005 · J35/1125/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIA - DAVMOD SRL
ro_onrc
J35/1125/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Str. GRIGORE ALEXANDRESCU, 300409 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATIAS AURELIAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ MARIȘESCU CRISTIAN-IONELlichidator—ONRC registry
MARIȘESCU CRISTIAN-IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100