DOSSIERS / BI - WRAP S.R.L.
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BI - WRAP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J40_21543_2022 · J40/21543/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI - WRAP S.R.L.
ro_onrc
J40/21543/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLactiveAGRIVERDE INTERNATIONAL SRLactiveAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.activeCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLactiveCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLactiveDANDY AGAPY SERVICES SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
IORDACHE GEORGE-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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