DOSSIERS / BIO WALNUT, S.R.L.
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BIO WALNUT, S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J35_775_2024 · J35/775/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BIO WALNUT, S.R.L.
ro_onrc
J35/775/2024
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
20 DECEMBRIE 1989 14, 305500 Municipiul Lugoj, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FLORFARM SRLShared officer / director · 10 share thisAMINOFENAZONA S.R.L.Shared officer / director · 10 share thisDALMIR SRLShared officer / director · 10 share thisOFSR INTERNATIONAL SRLShared officer / director · 10 share thisCABINET MEDICAL GERIATRIE DR. FLORESCU SRLShared officer / director · 10 share thisDAN & ALEX TRADING SRLShared officer / director · 10 share thisMAGAZIN BIZANTIN S.R.L.Shared officer / director · 10 share thisFRAMER TRADING SRLShared officer / director · 10 share thisECO VEL SRLShared officer / director · 10 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

1 people
NameRoleFromSource
FLORESCU DANadministrator—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