DOSSIERS / BIOL ENERGY SRL
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Company dossier

BIOL ENERGY SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J40_5162_2006 · J40/5162/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIOL ENERGY SRL
ro_onrc
J40/5162/2006
ro_onrc
dissolved
ro_onrc
2006-03-29
ro_onrc
Str. ARH PETRE ANTONESCU 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA FLORIN-CORNELadministrator special—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
ALINA COSTINASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100