DOSSIERS / BIO CONSTRUCT INVEST S.R.L.
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BIO CONSTRUCT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J40_15260_2020 · J40/15260/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO CONSTRUCT INVEST S.R.L.
ro_onrc
J40/15260/2020
ro_onrc
active
ro_onrc
2020-11-12
ro_onrc
ION BERINDEI 1, 23551 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMI CONNECTOR S.R.L.activeAMI CREATIVE SOLUTIONS S.R.L.inactiveBIROL DUKA YLDZ SEVINC S.R.L.activeBRIDGESOFT S.R.L.activeCONTFIELD SRLactiveCONTRUSTEXPERT S.R.L.activeEUROPEAN INTERNATIONAL TRADING S.R.L.activeIONIŢĂ SANDI PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCEA MARIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOBV GROUP ASISTENT IN BROKERAJ S.R.L.activePHOENIX MEDICAL S.R.L.activePHOENIX OPTIX SRLactiveRACRI SYSTEM SRLactiveROMAD ADMINISTRARE IMOBILE SRLactiveROMAD ALMAR ADMIN S.R.L.activeROMAD BEST MANAGEMENT SRLactiveROMAD PROPERTY MANAGEMENT S.R.L.activeROM-CONSTRUCT 2025 SRLactiveWIN VIVA COM SRLactive

People with significant control

1 people
NameRoleFromSource
OANCEA IONUȚ-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100