DOSSIERS / BIANCA COM IMPEX SERVICES SRL
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Company dossier

BIANCA COM IMPEX SERVICES SRL

ONRC · COMPANY · INCORPORATED 2001-12-12
KYBE ID: RO-J40_10174_2001 · J40/10174/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIANCA COM IMPEX SERVICES SRL
ro_onrc
J40/10174/2001
ro_onrc
active
ro_onrc
2001-12-12
ro_onrc
Calea GRIVITEI 139, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SILBER SHATZ CONSULTING SRLShared officer / director · 8 share thisOLMATA TOUR SRLShared officer / director · 8 share thisMUZAFER PREMIUM S.R.L.Shared officer / director · 8 share thisACCENT BEAUTY SRLShared officer / director · 8 share thisROMAN MIRELA PRESS SRLShared officer / director · 8 share thisVILONA TWINS D.G. SRLShared officer / director · 8 share thisSERGIU TRANS 2010 SRLShared officer / director · 8 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

2 people
NameRoleFromSource
GENTILI MARCOadministrator—ONRC registry
ROMAN MIRELAadministrator—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