DOSSIERS / BICAZICON S.R.L.
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BICAZICON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-08
KYBE ID: RO-J35_1932_2018 · J35/1932/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BICAZICON S.R.L.
ro_onrc
J35/1932/2018
ro_onrc
active
ro_onrc
2018-06-08
ro_onrc
PALANCA 2, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS ORTHODONTICS SRL-DactiveACC BINPO TRUST SRLactiveADELGRIGO TRADING&CONSULTING S.R.L.activeADIMAR SIGUR CONSTRUCT S.R.L.activeA.F. PROM TEAM SRLactiveAGRAM IMMO S.R.L.activeAGRICOLA EUROINVEST ECO S.R.L.activeAGRIMPS SRLactiveAGRO-ROVEDI SRLactiveAGROSANTOMINA SRLactiveAGROSERVICII TM SRLactiveANDREI POP DISTRIBUTION SRLactiveA.P. MIT INTERNAŢIONAL SRLactiveAST BUILD CONCEPT S.R.L.activeAUXILIAR DE OBRAS VD SL SUCURSALA TIMISOARAactiveAVD EURO MAXX CONSTRUCT S.R.L.activeAZAZ FOOD S.R.L.activeBIACOM STAR SRLactiveBOA WEB DEVELOPMENT SRLactiveBRN GASTRO PRODUCT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
DAVID GABRIEL IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100