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Company dossier

SN BIO MARKET DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J40_5819_2012 · J40/5819/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSN BIO MARKET DISTRIBUTION SRL

ro_onrc

RegistrationJ40/5819/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-22

ro_onrc

Registered addressION CÂMPINEANU 24, 10039 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

ACCES ELECTRIC GRUP SRLactive ACCOUNTING DEVELOPMENT S.R.L.active ACUADMIN SRLactive ADIMO ACTIV SRLactive AUTENTIC PROMOTION SRLdissolved BACOȘCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BERIMBOLO S.R.L.active CENTRUL DE EXPERT CONSULTING & MANAGEMENT GLOBAL SRLdissolved CHR MORRIS SRLactive CINETIC ACTIV SRLactive DETOX HOLIDAYS SRL-Dactive KISS OF THE DRAGON S.R.L.active SAGA PLATINUM SRLactive

People with significant control

2 people

Name	Role	From	Source
R&R - PROINSOLVENŢĂ SPRL	lichidator judiciar	—	ONRC registry
RÂPEANU CRISTIAN-FLORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANEX DISTRIBUTION SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100