Key facts
activeBIA AMENAJĂRI SRL
ro_onrc
J40/8277/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
VASILE PÂRVAN 2-4, 10216 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
BIA AMENAJĂRI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBLOOM DESIGN HAUS S.R.L.BNB REG SERVICES S.R.L.CL COSMETICS SRLECM DESIGN & HANDLING SRL-DGUGUI IONEL-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂINTEGRART SRLKUJI LUXURY SRLOLD RETAIL S.R.L.RIF METROPOLITAN S.R.L.SILVERDET CONSULTING SRLTHOMMAR AUSTROCLEANING SRLVALEANU RADU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂVECTOR ALPHA S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BUICA ANGELICA CLAUDIA | administrator | — | ONRC registry |
| BUICĂ ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100