DOSSIERS / BIANCRISLEMN S.R.L.
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BIANCRISLEMN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J39_109_2022 · J39/109/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIANCRISLEMN S.R.L.
ro_onrc
J39/109/2022
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
NEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Companies at this address

61 total

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

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveALYMAR TREESOLD S.R.L.dissolvedANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOSIMBIO SRLactiveARHIVASCOM SRLactiveAVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactiveBEAUTY BY PETRESCU SALON S.R.L.activeBIAIDAS PINFOR SRLdissolvedBLUSILVER AQUARIUM SRLdissolvedBUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactiveCALL OF DUTY-VET SRLactiveCĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveCARLASRAR DIVERS S.R.L.activeCHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEVER DEPOCEREALE S.R.L.activeDAMASERTRACK SRLactiveDAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
CII VORNICOGLU VASILElichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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