DOSSIERS / BILIVAS SRL
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BILIVAS SRL

ONRC · COMPANY · INCORPORATED 1993-04-08
KYBE ID: RO-J37_360_1993 · J37/360/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BILIVAS SRL
ro_onrc
J37/360/1993
ro_onrc
dissolved
ro_onrc
1993-04-08
ro_onrc
Str. VASILE ALECSANDRI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

126 total

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

ADAGIO SRLdissolvedAGAPI L. AFdissolvedALEXANDRACHE N.C. AFdissolvedANGHEL C. AFdissolvedANTON M. AFdissolvedARMEANU SRLdissolvedARNAUTU D. AFdissolvedARNAUTU M. PFdissolvedAUTO START SRLdissolvedBERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎRSĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRSA C. PFdissolvedBÎŢU V. AFdissolvedBITU V. DANUT PFdissolvedBOGHIAN P. PFdissolvedBOGHIAN P. PFdissolvedBOSNEA NICULINA AFdissolvedBOZOMAN VIOREL PFdissolvedBUGANU SRLdissolvedBULBUC E. AFdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
BITU LIVIU VASILEadministrator—ONRC registry
OLTEANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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