DOSSIERS / BIOTOP FOOD & AGRICULTURE SRL
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BIOTOP FOOD & AGRICULTURE SRL

ONRC · COMPANY · INCORPORATED 2009-07-02
KYBE ID: RO-J40_7539_2009 · J40/7539/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BIOTOP FOOD & AGRICULTURE SRL
ro_onrc
J40/7539/2009
ro_onrc
dissolved
ro_onrc
2009-07-02
ro_onrc
BASARABIA 94, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
CHILIAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisFREEZE THE MOMENT STUDIO S.R.L.Shared registered address · 4 share thisALFA AUTOMATION INTERNATIONAL S.R.L.Shared registered address · 4 share thisOMEGA CONSULTANTA SRLShared officer / director · 8 share thisPATRU TRADING SRLShared officer / director · 8 share thisSACI AGRO SRLShared officer / director · 8 share thisBALA AGRO INVEST S.R.L.Shared officer / director · 8 share thisCOMTEL SISTEM SRLShared officer / director · 8 share thisBALA AGRO INVEST SRLShared officer / director · 8 share thisGREEN AGRO BIZ SRLShared officer / director · 8 share thisENRON GLOBAL SRLShared officer / director · 10 share thisLUANA COM EXIM SRLShared officer / director · 10 share thisDANY IMPEX SRLShared officer / director · 10 share thisAGRO ERIS BIO SRLShared officer / director · 10 share thisBDH INTERNATIONAL SRLShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_7539_2009/network.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU GEORGE - DRAGOŞadministrator—ONRC registry
DRAICA EDUARD PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100