DOSSIERS / BIA BRAND COSMETICS SRL
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BIA BRAND COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J40_4836_2016 · J40/4836/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIA BRAND COSMETICS SRL
ro_onrc
J40/4836/2016
ro_onrc
active
ro_onrc
2016-04-01
ro_onrc
Timonierului 11-13, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 LOTRENII CONFECTII S.R.L.activeABABEI C. MARIA-MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIVECONNECTPOINT S.R.L.activeALAND EDUCATIONAL S.R.L.activeBĂDULESCU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIFAVUNIVERSAL S.R.L.activeBLUE CAT TRANSPORT SRLactiveBODORNO S.R.L.activeDAVID GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL MEDICAL VET SRLactiveDIAMOND STYLE COTROCENI S.R.L.activeDR BÂLEA DENT SRLactiveKIMECOMONDO SRL-DactiveL2B SOLICITORS SRLactiveMARIN MADALIN G PERSOANĂ FIZICĂ AUTORIZATĂactiveNOOBZ ADVERTISING SRLactivePOPESCU JEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactivePRO NAILS SISTEM S.R.L.activeSAFE SPORTS SRLactiveSELF CONNECTION S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
BADEA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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