DOSSIERS / BINAR DISTRIBUTION SRL
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BINAR DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J40_5146_2012 · J40/5146/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BINAR DISTRIBUTION SRL
ro_onrc
J40/5146/2012
ro_onrc
active
ro_onrc
2012-05-05
ro_onrc
ALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ACD COSMETICS SRLdissolvedAP BUILDINGS S.R.L.activeA.ROMANELLI WORLDWIDE SRLactiveARPEGE - GRUP SRLdissolvedBABILON ESTATE S.R.L.liquidationBANKONSULT S.R.L.activeBELLA LUMIROM SRLactiveBÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLEJAN TOTAL GRUP SRLactiveCMD TECHNOLOGY S.R.L.activeCOFFEE STATION SRL-DdissolvedCOMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV BUSINESS INSURANCE SRLdissolvedDESTINEMORE DYNAMICS S.R.L.activeDIASOL FOOD TECH S.R.L.activeDOMALDO DIGITAL S.R.L.activeENERGY MEDIA BUSINESS SRLactiveEVERIS DESIGN S.R.L.activeEVIFIN SRLactiveEXTREME EXPERIENCE SRLdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
TURTOI-TRADE COMPANY SNCShared officer / director · 7 share thisTAR 2000 SRLShared officer / director · 7 share thisALMARKT RETAIL & CONSULTING SRLShared officer / director · 7 share thisTURTOY SECURITY SISTEMS SRLShared officer / director · 7 share thisFLOREA CATALIN SNCShared officer / director · 7 share thisALEXIDANA SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TURTOI MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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