DOSSIERS / BIOLA MED & SPORT S.R.L.
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BIOLA MED & SPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J40_15696_2020 · J40/15696/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOLA MED & SPORT S.R.L.
ro_onrc
J40/15696/2020
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
PĂDUREA NEAGRĂ 1-17, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACOR ORIGINAL SRLactiveAMMGENX ICT SOLUTIONS S.R.L.activeAMSA PARTNER SRLactiveANELRAMA TECH S.R.L.activeAPRO MOVEMENT S.R.L.activeARANA EUROPE S.R.L.activeAXIS ONE CONSULTING S.R.L.activeBIAL DUO SOLUTIONS S.R.L.activeBRUTĂRIA BUNĂ S.R.L.activeCELEBOOK ROMANIA SRLactiveCEZARA BENEGUI EDUCATION S.R.L.activeCLOUDVERSE ADVISOR S.R.L.activeCODESILK SRLactiveCOMASI HORECA S.R.L.activeCORNEMIKATELIER S.R.L.activeCREATIVE BINDINGS SOFTWARE DEVELOPMENT S.R.L.activeCREATIVE MEDIAROOM S.R.L.activeCRISTALIN HUMAN RESOURCES S.R.L.activeCVD SYNERGY S.R.L.activeDUMREP CAR S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
LARGA STELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100