DOSSIERS / BIGRAM ECOLOGIC INVEST SRL
← SearchExport PDF
Company dossier

BIGRAM ECOLOGIC INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J40_13403_2008 · J40/13403/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
BIGRAM ECOLOGIC INVEST SRL
ro_onrc
J40/13403/2008
ro_onrc
inactive
ro_onrc
2008-07-31
ro_onrc
Sos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFdissolvedANTOIMOB SRLdissolvedARIS COMMERCE SRLactiveARYAN TOP DESIGN SRLinactiveBAMBOOCHA INTERNATIONAL SRLdissolvedBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULdissolvedCIP OIL COMIMPEX SRLdissolvedDANIFLOR CONSTRUCT SRLdissolvedGEVY IDEAL STYLE SRLactiveGHEORGHE MARIUS-MARIAN PFdissolvedKOVALEX INVEST SRLinactiveMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLdissolvedROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BĂLAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100