DOSSIERS / BIOGENEA-CELLGENEA SRL
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Company dossier

BIOGENEA-CELLGENEA SRL

ONRC · COMPANY · INCORPORATED 2007-04-10
KYBE ID: RO-J40_7292_2007 · J40/7292/2007 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
BIOGENEA-CELLGENEA SRL
ro_onrc
J40/7292/2007
ro_onrc
liquidation
ro_onrc
2007-04-10
ro_onrc
Str. VIITORULUI 166 A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CYTOGRAMMING SERVICES LIMITEDShared officer / director · 6 share thisGMC GmbHShared officer / director · 6 share thisGMC Verwaltungs GmbHShared officer / director · 6 share thisHOMECLEAN LIMITEDShared officer / director · 6 share thisRMSS GmbHShared officer / director · 6 share thisKRONI INNOVATION LTDShared officer / director · 7 share thisK&G INTERCERT (CYPRUS) LTDShared officer / director · 7 share thisNG GLOBAL SAFETY LTDShared officer / director · 7 share thisSHRIMAN DEVELOPMENT LTDShared officer / director · 7 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
GRIGORIADIS IOANNISadministrator—ONRC registry
GRIGORIADIS NIKOLAOSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

GRIGORIADIS NIKOLAOS (officer) matches PEP Nikolaos Grigoriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
In liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100