DOSSIERS / BIOENERGY TRADE SRL
← SearchExport PDF
Company dossier

BIOENERGY TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J40_7591_2013 · J40/7591/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOENERGY TRADE SRL
ro_onrc
J40/7591/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
BUHUŞI 1, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.D.P.S. RO-TEXTIL SRLactiveAGILE SOFTWARE SOLUTIONS S.R.L.activeALMEIRA TRADING SRLactiveAMALI UTIL SERVICES SRLactiveANDREI G. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREPRIZA PROIECTARE CONSTRUCŢII CGG SRLactiveARTA MĂRGELELOR SRL-DactiveAUTO PARTS SERV CONSTRUCT SRLactiveBEST MOVIE SRLactiveBTR PROJECT GLOBAL SRLactiveCANDRAS TRADING COMPANY SRLactiveCARDINAL BUSINESS SOLUTION'S SRLactiveCOMAT ELECTROTERM INDUSTRY SRLactiveCOMPLET BOOMERANG SERVICES SRLactiveCOQUETTE FASHION SRLactiveCREATIVE JUICE MEDIA S.R.L.activeDARY ICE S.R.L.activeDENI SMART S.R.L.activeDESIGNE EDCOR ART SRLactiveDORTMUNDTACH TRADE SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY S.R.L.administrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100