DOSSIERS / BIA IMPORT EXPORT SRL
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BIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-18
KYBE ID: RO-J40_16394_1993 · J40/16394/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIA IMPORT EXPORT SRL
ro_onrc
J40/16394/1993
ro_onrc
active
ro_onrc
1993-06-18
ro_onrc
Sos. PANTELIMON 245, 021609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AI HUI DEVELOPMENT SRLactiveBASMARK INTERNATIONAL IMPEX SRLactiveB.B.COMAS IMPEX SRLactiveCERAMIC GROUP OF COMPANIES IMPEX SRLactiveC.M.C. INSTAL 2000 SRLactiveFLORIDA COM EXIM SRLactiveG & F '94 IMPEX SRLactiveHUAN SHI IMPORT EXPORT SRLactiveLAMCO PRODUCT SERVICE SRLactiveMALBUN TRADING SRLactiveMHVIL GRUP SRLactiveMTM TOTAL TRADING SRLactiveNERMIN COMEXIM '95 SRLactivePROCONEX IMPEX SRLactiveRAMSIS INTERNATIONAL IMPEX SRLactiveROVICOM 94 SRLactiveSPRINCOS IMPEX SRLactiveSTEF & MIH COMIMPEX SRLactiveTABOREN TRADING SRLactiveTIALCO FOREST SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PURCARU NICOLAIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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