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Company dossier

BIONIC COM SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J40_8384_2003 · J40/8384/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBIONIC COM SRL

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RegistrationJ40/8384/2003

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Statusactive

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Incorporated2003-06-20

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Registered addressOTEŞANI 10, 23567 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

11 total

121 TACTICAL & OUTDOOR S.R.L.active ALPHA TREE PROJECT SRLactive AZ DENT S.R.L.active CENTRUL MEDICAL NOVA SRLactive DR MADALINA PETRE PROGRAME EDUCATIONALE S.R.L.active JOY EVENTS SRLactive KINETO STIM SRLactive LIOSOFT SRLactive MERCUR MEDIA SRLactive OPERATOR S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DR. MĂDĂLINA PETRE-MEDICINA PREVENTIVĂ S.R.L.Shared officer / director · 4 share this DR MADALINA PETRE PROGRAME EDUCATIONALE S.R.L.Shared officer / director · 4 share this ROMADEXIM FASHION SRL-DShared officer / director · 4 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

Name	Role	From	Source
PETRE MĂDĂLINA ILEANA	administrator	—	ONRC registry
PETRE NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRIPAN COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100