DOSSIERS / BIADI INVESTMENT SRL
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BIADI INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J40_14295_2015 · J40/14295/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIADI INVESTMENT SRL
ro_onrc
J40/14295/2015
ro_onrc
active
ro_onrc
2015-11-20
ro_onrc
OPANEZ 3, 23772 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFTER MEDIA SERVICES SRLactiveA.N.A. GENERAL INVEST SRLactiveAPLUS INTERNATIONAL SPEDITION SRLactiveAUTO VAG SMART BUSINESS S.R.L.activeBIADI MEDICAL CENTER S.R.L.activeBÎNDEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAR ENGINEERING S.R.L.activeCLEAN ULTRA PRODUCTION SRLactiveDABBOUS RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL RACHID SRLactiveDEVISING S.R.L.activeENE I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIG ADMIN S.R.L.activeG.V. PROJECT CONSULTING SRLactiveICETREND CONSULT S.R.L.activeIMPACT GTI AUTO SRLactiveMEIR MROAT ELENA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI ANDREI BAND SRLactiveNEAGU ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePOŞTOACĂ DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
GHINEA TRAIAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100