DOSSIERS / BIASOF LOGISTIC SRL
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BIASOF LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-08-19
KYBE ID: RO-J40_10352_2013 · J40/10352/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIASOF LOGISTIC SRL
ro_onrc
J40/10352/2013
ro_onrc
active
ro_onrc
2013-08-19
ro_onrc
COL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE METRICS & CONSULTING S.R.L.activeAGILE DIGITAL S.R.L.activeALIN AND ARIK INVESTMENTS S.R.L.activeB2B GE - MAG S.R.L.activeBĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE TAILORING S.R.L.activeBEST SOLUTIONS 4 BUSINESS S.R.L.activeBRT CONSULTING TECH S.R.L.activeCHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUANG TECH S.R.L.activeCRISTIAN ADVISOR S.R.L.activeCRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINETT S.R.L.activeCYBERPRO SOLUTIONS S.R.L.activeDARA FENG SHUI SRLactiveDATA ENTRY SERVICES S.R.L.activeDBS BUSINESS DISTRIBUTION SRLactiveDIGITAL MARKETING SPECIALIST S.R.L.activeDIGITAL NEW CONCEPT DESIGN S.R.L.activeDRIVE ALTERNATIV ACTIV S.R.L.active

+48 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN GABRIELAadministrator—ONRC registry
CONSTANTIN PAUL-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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