DOSSIERS / BIO ARK SHOP S.R.L.
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BIO ARK SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5199_2019 · J40/5199/2019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIO ARK SHOP S.R.L.
ro_onrc
J40/5199/2019
ro_onrc
dissolved
ro_onrc
2019-04-16
ro_onrc
BERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.activeAGER CLEAN AVANTAJ SRLactiveAGRICOL GRUP SILIŞTEA SRLactiveALGERNON IMPEX SRLactiveALPHA PRODFOREST SRLactiveALPHA PRODINVEST SRLactiveAPARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolvedARCOM GLASS SRLactiveART BREW SRLactiveARTIS TRADING SRLdissolvedATP INC SRLactiveBELLFILM PRODUCTION SRLdissolvedBENEVE SHOES SRLdissolvedBIOROCO SRLactiveBLUE ELF SRLdissolvedBLUEWAVE CONCEPT S.R.L.activeBOGMI DEVELOPMENT S.R.L.activeCLEANING GREEN FOOD S.R.L.activeCOSTA IMOBILIARE SRLactiveCREM BUSINESS LAB S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
TĂNASE IRINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO ARK SHOP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100