DOSSIERS / BIO-NATURA FRESH S.R.L.
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Company dossier

BIO-NATURA FRESH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-07
KYBE ID: RO-J40_10393_2019 · J40/10393/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO-NATURA FRESH S.R.L.
ro_onrc
J40/10393/2019
ro_onrc
active
ro_onrc
2019-08-07
ro_onrc
LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC BIANCOM SRLactiveADI 85 TRANS INTERNATIONAL SRLactiveALFA AIR SERVICES SRLactiveARCTIC MARKETING CONCEPT SRLactiveARM UNION SRLactiveAVANTGARDE INTERACTIVE DOMAINS SRLactiveAZAD DISTRIBUTIE SRLactiveBINDER FUTURE SRLactiveBINDER GRUPPE SRLactiveBIROTIC ADVERT SRLactiveCASA DE SCHIMB VALUTAR VIACOM ADRIATICA CO SRLactiveCERVANTES IMPEX SRLactiveCOMES AGRO INTERN SRLactiveCONFIANCE GRUP SRLactiveDANA MACHINERY & SERVICES SRLactiveELDI VIACOM CONSTRUCT SRLactiveEUROTRONIC COMERCIAL SRLactiveEVA DEVELOPMENT SRLactiveFOR METAL COMPANY TRADING SRLactiveFREE BUSINESS & CONSULTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
DUNA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100