DOSSIERS / BIOVOLT ENERGIES S.R.L.
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BIOVOLT ENERGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11319_2018 · J40/11319/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOVOLT ENERGIES S.R.L.
ro_onrc
J40/11319/2018
ro_onrc
active
ro_onrc
2018-08-06
ro_onrc
VIGONIEI 8, 50369 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADICOM TRANS S.R.L.activeAMIBOX ECO-STANDARD S.R.L.activeANATOLIA STEEL SRLactiveANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveART CLUB ELA SRLactiveAUTO TOTAL COMPLET SRLactiveAVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM FAMILY CONCEPT S.R.L.activeBCI IDEAL ROOF S.R.L.activeBLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAST TENDAR SRLactiveCETAMED CONSULT SRLactiveCHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY IMPORT AUTO S.R.L.activeENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGDS RENT CARS S.R.L.activeGENISS SENTEX SRLactiveINFINITE CREATIVITY SRL-DactiveIORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
STOICESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100