DOSSIERS / BIOTINA-COMPLEX SRL
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Company dossier

BIOTINA-COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2017-10-16
KYBE ID: RO-J37_728_2017 · J37/728/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BIOTINA-COMPLEX SRL
ro_onrc
J37/728/2017
ro_onrc
dissolved
ro_onrc
2017-10-16
ro_onrc
MIHAIL KOGĂLNICEANU 9, 735200 Loc. Negreşti, Oraş Negreşti, Vaslui
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZORILĂ MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisDRAGOȘ, RAREȘ, MATEI S.R.L.Shared registered address · 3 share thisSTE-SILV-FAN SRLShared officer / director · 5 share thisZOREXIM SRLShared officer / director · 5 share thisSocietatea Comercială "LUMEA FLORILOR" S.R.L.Shared officer / director · 5 share thisDOBROGEANUL & A TRANSIMPEX SRLShared officer / director · 5 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
ZORILĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100