DOSSIERS / BIO IMPLANT CLINIQUE SRL
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BIO IMPLANT CLINIQUE SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J40_4966_2015 · J40/4966/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO IMPLANT CLINIQUE SRL
ro_onrc
J40/4966/2015
ro_onrc
active
ro_onrc
2015-04-24
ro_onrc
STRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEX TRADE GENERAL SRLactiveALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂactiveANDAMI GROUP S.R.L.activeART CONCEPT COMMUNICATION SRLactiveBALCONSTRUCT SORIDAN SRLactiveBUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIANWAVESRO S.R.L.activeCHRISTIAN MAXXX S.R.L.activeCRISTIAN MAXX MARKET S.R.L.activeDACOS ALL CONSTRUCT S.R.L.activeD'ACOS CRYS BEAUTY S.R.L.activeDALMI KINDERGARTEN S.R.L.activeDENOI CRAFTING STUDIO S.R.L.activeDOCTOR WELNESS - SFANTUL NECTARIE SRLactiveDUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILLY'S JEANS SRLactiveFUN SPACE EMVA S.R.L.activeGHERMAN IULIAN AC CONCEPT S.R.L.activeHORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENUUARTS S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
AVRAM IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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