DOSSIERS / BIAMAR VET SRL
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BIAMAR VET SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J40_3906_2013 · J40/3906/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIAMAR VET SRL
ro_onrc
J40/3906/2013
ro_onrc
dissolved
ro_onrc
2013-03-26
ro_onrc
CONSTANTIN BRÂNCOVEANU 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANJELIQUE EVENT PRODUCTION SRLliquidationANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLdissolvedAWAS FINANCE SRLactiveBASIC CARE SRLactiveBLACKWATER BUSINESS SOLUTIONS SRLdissolvedBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLdissolvedCUSTOM CONSTRUCT SRLdissolvedDAINET SOLUTIONS SRLactiveDEEA COMPANY EXPEDITION SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
OPREA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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