DOSSIERS / BIOGIN TURISM SRL
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Company dossier

BIOGIN TURISM SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J38_354_2007 · J38/354/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BIOGIN TURISM SRL
ro_onrc
J38/354/2007
ro_onrc
dissolved
ro_onrc
2007-04-05
ro_onrc
Str. Dr. Hacman 15, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BEAUTY CENTER MONICA SRLShared officer / director · 6 share thisTRUTOIU LEONARD LAURENTIU PFShared registered address · 6 share thisPETRE NUSA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTOP PLAST SRLShared officer / director · 6 share thisTOP PLAST SRLShared officer / director · 6 share thisTOP PLAST PRODUCȚIE S.R.L.Shared officer / director · 6 share thisRODPETER SRLShared registered address · 6 share thisLAUREAN ŞI CĂTĂ SRLShared registered address · 6 share thisMIFLO TRANS SRLShared registered address · 6 share thisDOBAST INST S.R.L.Shared officer / director · 6 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
STATIE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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