DOSSIERS / AS BIJOU EXPRES SRL
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AS BIJOU EXPRES SRL

ONRC · COMPANY · INCORPORATED 2010-07-20
KYBE ID: RO-J40_6918_2010 · J40/6918/2010 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AS BIJOU EXPRES SRL
ro_onrc
J40/6918/2010
ro_onrc
liquidation
ro_onrc
2010-07-20
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.activeBEAUTY CARNPROD SRLactive

+65 more

People with significant control

2 people
NameRoleFromSource
PETRE MARINadministrator—ONRC registry
OMNICONSULT IPURLlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100