DOSSIERS / BIO-NATURA SELECT 1977 SRL
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Company dossier

BIO-NATURA SELECT 1977 SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J4_595_2013 · J4/595/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIO-NATURA SELECT 1977 SRL
ro_onrc
J4/595/2013
ro_onrc
dissolved
ro_onrc
2013-06-14
ro_onrc
COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

124 total

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

ABABEI IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACR PROINSTAL S.R.L.activeAGHINEI VLAD-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedAIA SPEDITION S.R.L.liquidationALACI CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANEMED-KIDS S.R.L.activeANGHEL IULIANA-NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX PROPERTIES SRLdissolvedAPEX REAL ASSETS S.R.L.activeAPIVETMED SRLinactiveARDELEANU DANIELA-GEORGIANA ÎNTREPRINDERE FAMILIALĂactiveAUTO FAB 54 SRLactiveBANU DELIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARABAŞA IONUŢ-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEANTO PRODUCTION SRLactiveBINARSYS S.R.L.activeBNE VERITAS S.R.L.activeBOA TRADING INC S.R.L.dissolvedBOBOSPIDER S.R.L.activeBOTEZATU IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

1 people
NameRoleFromSource
BORDEANU FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100