DOSSIERS / BIZCONNECT SRL
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Company dossier

BIZCONNECT SRL

ONRC · COMPANY · INCORPORATED 2014-01-09
KYBE ID: RO-J4_19_2014 · J4/19/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIZCONNECT SRL
ro_onrc
J4/19/2014
ro_onrc
active
ro_onrc
2014-01-09
ro_onrc
GENERAL RADU R. ROSETTI 4, Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRAȘ PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveCARTON-EX SRLactiveCOMSIM SRLactiveD&C TRANS INVEST SRLactiveDIAFARM PREMIUM S.R.L.activeFLORIMAR MARKET S.R.L.activeINSTALO ERA SMART S.R.L.activeMARCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU V. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCOS SRLactiveMINCIUNĂ GH. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveORTHOPIA S.R.L.activeSAR MULTISERVICE S.R.L.activeSESAMI FASHION SRL-DactiveSEVASTRE M. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveSEVASTRE RODICA ÎNTREPRINDERE INDIVIDUALĂactiveSMART REPER CONSULT S.R.L.activeSYNTEGRA INSTALL S.R.L.active

People with significant control

2 people
NameRoleFromSource
CIOCHINĂ V. BOGDANadministrator—ONRC registry
PAPANICOLAOU GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100