DOSSIERS / BIO POWER SOURCE S.R.L.
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BIO POWER SOURCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J40_20131_2022 · J40/20131/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIO POWER SOURCE S.R.L.
ro_onrc
J40/20131/2022
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
ŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

56 total

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

ACTIV COMERŢ ONLINE SRLdissolvedACT SMART S.R.L.dissolvedADIR SOFT ADVERTISING SRLdissolvedAETA DISTRIBUTION S.R.L.activeAMP TECH RESEARCH S.R.L.dissolvedASPERA CONSTRUCȚII GENERALE SRLactiveBALCAN UNITED GROUP S.R.L.activeBALZANO FOOD SRLactiveBOGARD CONSULTING SERV S.R.L.activeCASA DE COMENZI COOP DISTRIBUTIE S.R.L.activeCASARMI S.R.L.activeCHIALAMA S.R.L.dissolvedCOMERCIAL CYRUS IMOB S.R.L.activeCOMERCIAL RESIDENCE TOWN S.R.L.activeCONSTRUCT GANS S.R.L.activeDEESSE OF SWITZERLAND COMPANY SRLdissolvedENERGEIA CAPITAL S.A.activeEXCONT BUSINESS ADVISOR SRLdissolvedFAST FISCAL SOLUTIONS SRLactiveFREETHINKERS AGENCY S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
RADU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100