DOSSIERS / BIAGEMA FASHION S.R.L.
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BIAGEMA FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-08
KYBE ID: RO-J40_13401_2019 · J40/13401/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BIAGEMA FASHION S.R.L.
ro_onrc
J40/13401/2019
ro_onrc
active
ro_onrc
2019-10-08
ro_onrc
CÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

74 total

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

ADMIN BLOC TM S.R.L.activeADRITECH CONSULTING S.R.L.inactiveAGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolvedANCA SERBAN SERVICII SRLactiveANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveARTANGO S.R.L.dissolvedARTIZAN DENT SRLactiveBRAGA PROMEDICAL S.R.L.activeCE AVEM NOI AICI SRLactiveCHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAYMAN BUSINESS SRLactiveCLEVER FACILITY MANAGEMENT SRLactiveCORIEL-DENT SRLdissolvedCOSMETICS TRADING PLATFOM S.R.L.activeCROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCVARTAL GRUP ADMIN SRLactiveCYBERCLAW INNOVATIONS S.R.L.inactiveDAMIAN GLOBAL SERVICES SRLactiveDIGITAL AGROFOREST S.R.L.inactiveDIMI STORE S.R.L.inactive

+54 more

People with significant control

1 people
NameRoleFromSource
IONESCU GEORGE-CEZARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100