DOSSIERS / BIANCHI MARE INTERNATIONAL SRL
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BIANCHI MARE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J40_13088_1994 · J40/13088/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BIANCHI MARE INTERNATIONAL SRL
ro_onrc
J40/13088/1994
ro_onrc
dissolved
ro_onrc
1994-07-07
ro_onrc
P-ŢA. AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

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

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALL DOMAIN TOP 1 SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveASTRAEUS SERVICES SRLdissolvedAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASA FELICE LEASING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveCRIVAS LOGISTIC SRLliquidationDANKE WESTEN SRLactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
CRISADA F.M. '99 SRLShared officer / director · 11 share thisMACHINE MAINTENANCE SRLShared officer / director · 11 share thisCASA RADU SRLShared officer / director · 11 share thisP.A.N CO LAND INVEST SRLShared officer / director · 11 share thisCLAUDIU STELU TRADE SRLShared officer / director · 11 share thisAMERICAN DREAM SRLShared officer / director · 11 share thisIMOBILUX - afaceri imobiliare & traduceri autorizate SRLShared officer / director · 11 share thisLIBANEZ TEXTILE COMPANY SRLShared officer / director · 11 share thisPAN EXPERT SUCIU SRLShared officer / director · 11 share thisELECTROLOGICA SRLShared officer / director · 11 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
C.I.I.IACOB VALENTINA-RALUCAlichidator judiciar—ONRC registry
IACOB VALENTINA-RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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