DOSSIERS / BIO FOOD DELIVERY SRL-D
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BIO FOOD DELIVERY SRL-D

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J40_3264_2017 · J40/3264/2017 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIO FOOD DELIVERY SRL-D
ro_onrc
J40/3264/2017
ro_onrc
active
ro_onrc
2017-03-14
ro_onrc
CETATEA DE BALTĂ 22, 60968 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3D PROJECT KEY S.R.L.activeANG TEHNIC CONSTRUCT SRLactiveBARBU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA CRISTINA-ELIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINESCU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUS DREAM STYLE SRLactiveCROITORIE DESIGN VIOLET SRLactiveDIFORCE CONSULTING B.S. S.R.L.activeEL TAAZOR FOR YOU S.R.L.activeFAIR CONSULT ADVERTISING S.R.L.activeGAD SOLUTIONS NEXT S.R.L.activeGALATEH SOLUTIONS SRLactiveGEOECOMIN SRLactiveHOROTAN EDWARD RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveINMOTION POINT SRLactiveKAUNA SMART S.R.L.activeMANCIU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCOV MARKET SRLactiveMOBILA NOUA SRLactiveMOBIMUNDO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU VLADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALEXANDRESCU VLAD (officer) matches PEP Vlad Alexandrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100