DOSSIERS / BIDO EURO TRANS SRL
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Company dossier

BIDO EURO TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J40_7604_2013 · J40/7604/2013 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BIDO EURO TRANS SRL
ro_onrc
J40/7604/2013
ro_onrc
liquidation
ro_onrc
2013-06-14
ro_onrc
PAŞCANI 8, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGREGATE DEVELOPMENT VEST S.R.L.activeANTON HORIA-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOULANGERIE CULTE S.R.L.activeCROWN LEADER KOSLOR S.R.L.liquidationDIACONU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDONUT ADVERTISING S.R.L.activeDORAGON SOFTWARE S.R.L.activeFAVILLA CONCEPT S.R.L.activeFLORĂRIA CEAKY SRLactiveMC ENERGO CONSULT SRLactiveONE PLATFORM S.R.L.activeONEST SERVICE INTERNATIONAL SRLactivePERDE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSISCHER TRANSPORT SRLinactiveTRUŞCĂ ŞTEFAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVANYMAR MUNTEAN S.R.L.dissolvedVASILESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIDENDA SRLdissolved

People with significant control

2 people
NameRoleFromSource
CONSTANTINOU CORINA - LOREDANAadministrator special—ONRC registry
TURMAC INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIDO EURO TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100