DOSSIERS / BIOCONSULT ACTIV SRL
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BIOCONSULT ACTIV SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J40_542_2011 · J40/542/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BIOCONSULT ACTIV SRL
ro_onrc
J40/542/2011
ro_onrc
active
ro_onrc
2011-01-21
ro_onrc
Str. CUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

48 total
ACALIA AUTO TRANS SRLactiveALBU ELENA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.D. COLLANT SRLdissolvedANNYFRUT SRLliquidationAVA PROFESSIONAL SERVICES SRLactiveBASILIA IMPEX SRLactiveBAŞTUREA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERCEL I.ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANTECH ENGINEERING GRUP SRLdissolvedCON.CIV.IND.AGRO SRLdissolvedCONS CRATIMA SRLliquidationCOSMIN GRUP COMPANY SISTEM SRLdissolvedCOSTIN MIHAELA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMENI.GRIG. SRLdissolvedDUMITRU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIUS CONSULTING SRLliquidationEURO-PREST PROVIDER SRLactiveFICUŢ GABRIELA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE OPTIK DISTRIBUTION SRLliquidation

+28 more

People with significant control

1 people
NameRoleFromSource
LUNGOCI GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOCONSULT ACTIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100