DOSSIERS / BIVEMAR CONSTRUCT SRL
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BIVEMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-02-11
KYBE ID: RO-J40_1666_2013 · J40/1666/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIVEMAR CONSTRUCT SRL
ro_onrc
J40/1666/2013
ro_onrc
active
ro_onrc
2013-02-11
ro_onrc
VIGONIEI 2, 50368 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEX FISHING DOR SRLactiveANCA LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveASGARD CONSULTING - ADVANCED MANAGEMENT SOLUTIONS SRLactiveBADEA ALEXANDRU-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNDICĂ IRINEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEE MEDIA SRLactiveBIVEMAR BUILDINGS S.R.L.activeBIVEMAR EXPERT CONSTRUCT S.R.L.activeCIE GLOBAL SOLUTIONS S.R.L. SOCIETATE CU RASPUNDERE LIMITATĂactiveCNG LOGISTIC GROUP SRLactiveCREDIT SMART GO S.R.L.activeDANY & GABY BEAUTY STYLE SRLactiveDRĂGOI MIRUNA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNA BAKERY SRLactiveEDUCONS ADICT S.R.L.activeEDULAND PUBLISHING S.R.L.activeGLOBAL POCT SOLUTIONS S.R.L.activeHUMANOVA RECRUITMENT S.R.L.activeLEANOM KIDS S.R.L.activeLEPĂDATU CRISTIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+23 more

People with significant control

2 people
NameRoleFromSource
IONITA MARIANadministrator—ONRC registry
IONITA MARIA-VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100