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Company dossier

BIOTECH MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J40_15937_2020 · J40/15937/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBIOTECH MARKETING S.R.L.

ro_onrc

RegistrationJ40/15937/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-20

ro_onrc

Registered addressCRISTIAN POPISTEANU 2-4, 10024 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

24 total

CEMI CONSTRUCTII & MONTAJ SRLactive CENTRUL DE AFACERI BUCURESTI SRLactive COASTAL MECHANICS ROMANIA S.R.L.active DAC INVESTITII SI CONSTRUCTII SRLactive DACOGEP S.R.L.active EPC EXPERTISE DEVELOPMENT S.R.L.active ESPA - ENERGIE, SERVICII, PROIECTARE SI ASISTENTA SRLactive GLOBAL ALLOYS SRLactive IVANA CHUBBUCK - MANDRAGORA MOVIES ACTING STUDIO SRLactive Mandragora Movies SRLdissolved MEDIA SUD DEVELOPMENT S.R.L.active MEDICAL EQUIPMENTS POINTS SRLdissolved MEDITERANIAN ITALIAN FOOD DISTRIBUTION SRLactive OLFERRYBOAT S.R.L.active OMNIAGRO SRLactive OMNIENERGY PRODUCTION S.R.L.active PRAXIS INVESTMENTS ONE SRLactive PROJECT NORTH BN S.R.L.active RESPROS S.R.L.active RMS INTELLIGENCE. RESEARCH & MARKETING SOLUTIONS SRLdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

GREENFIELD ASSET MANAGEMENT S.R.L.Shared officer / director · 4 share this DENIM ETNIC S.R.L.Shared officer / director · 4 share this INTERNATIONAL COMPETITIVE SOLUTION SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUMAN ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100