DOSSIERS / BIO SIBIANUL SRL
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Company dossier

BIO SIBIANUL SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J40_11725_2017 · J40/11725/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIO SIBIANUL SRL
ro_onrc
J40/11725/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
Liviu Rebreanu 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveAMI TRADING 2002 SRLactiveARGOLIS REALTY SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBLUE LEVEL SRLactiveCATROM TRADING & SERVICES SRLdissolvedCCC GLOBAL TRADING S.R.L.inactiveCED PHARMA LOGISTIC S.R.L.dissolvedCHARMY ARISA SRLactiveCHEN JIU 2001 IMPEX SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
IANCU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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