DOSSIERS / BIOCARPATICA GOLD HONEY S.R.L.
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BIOCARPATICA GOLD HONEY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J40_7045_2023 · J40/7045/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIOCARPATICA GOLD HONEY S.R.L.
ro_onrc
J40/7045/2023
ro_onrc
active
ro_onrc
2023-04-11
ro_onrc
NICOLAE TITULESCU 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADVENT INTERNATIONAL ROMANIA SRLactiveAMBLACK SERVICE SRLactiveAUDIOBOX SRLactiveAVICOLA MEDGIDIA SRLactiveBLACKROCK LINK S.R.L.activeBST PARTNER SRLactiveBUBBLE BYTES S.R.L.activeBUILDING ENERGY RENEWABLE SRLactiveCHRISSTINA ENTERPRISE INVESTMENTS SRLactiveCÎNTĂREŢU GIGEL-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBIC FOMA CONSULT S.R.L.activeDISTRIBUTION TEAM & MARKETING SRLactiveFARMACHE STERE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ASTEL BUILDING SRLactiveGREENLINE NORD S.R.L.activeGREEN LION LIFE SRLactiveGSH TRUCK LOGISTICS S.R.L.activeILIE GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveKLS CIVIL CONSTRUCT S.R.L.activeLA GLAMOUR CONSULTING S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
BURDICK AURORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100