DOSSIERS / BIOMASSA BISTRIŢA SRL
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BIOMASSA BISTRIŢA SRL

ONRC · COMPANY · INCORPORATED 2014-01-20
KYBE ID: RO-J40_520_2014 · J40/520/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BIOMASSA BISTRIŢA SRL
ro_onrc
J40/520/2014
ro_onrc
active
ro_onrc
2014-01-20
ro_onrc
VICTORIEI 100, 10091 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
A.G.B. STRATEGY INVESTMENTS SRLdissolvedA.G.S. EUROPEAN COMMERCIAL COMPANY SRLactiveALPIPE SRLdissolvedARIANTES ENERGY SRLactiveARTIST LIVE MUSIC S.R.L.activeDELTA LOGISTIC ACTIV SRLdissolvedDEMIN ITALROM S.R.L.activeDENTTRAVEL S.R.L.dissolvedDHYANNA WORLD DEVELOPMENT SRLactiveDIFFERENT LIFE SRLdissolvedDUMITRU LAURA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSIGNS ADVERTISING S.R.L.dissolvedILIE C.S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINSPIRE SCENOGRAPHY SRLactiveINTEGRIS TCX SRLactiveLIVE EVIL RED BAR S.R.L.activeMĂNĂILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDITERANIA FOOD SRLactiveRED EVIL MASSAGE S.R.L.activeSECEANU CONCEPT GROUP SRLdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
ECERE-ENERGY TRADING S.R.L.Shared officer / director · 10 share thisECERE HOLDING S.R.L.Shared officer / director · 10 share thisENERGY SYSTEMS TECH S.R.L.Shared officer / director · 10 share thisGREEN AGROPOWER SRLShared officer / director · 10 share thisECE. RE.-ENERGY PRODUCTION S.R.L.Shared officer / director · 10 share thisSYSTEME ENERGETICE&PRODUSE ENERGETICE S.R.L.Shared officer / director · 10 share thisECERE-ENERGY TRADING S.R.L.Shared officer / director · 10 share thisBIOGAZ ENERGY HERĂŞTI SRLShared officer / director · 10 share thisBIOGAZ GREEN GĂNEASA SRLShared officer / director · 10 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
COMASSI GIOVANNIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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