DOSSIERS / BIANCA & CO SRL
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Company dossier

BIANCA & CO SRL

ONRC · COMPANY · INCORPORATED 2002-05-22
KYBE ID: RO-J51_136_2002 · J51/136/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIANCA & CO SRL
ro_onrc
J51/136/2002
ro_onrc
dissolved
ro_onrc
2002-05-22
ro_onrc
Str. Cornisei, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

134 total

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

AGROIL SRLdissolvedAGRO ZOO VET SRLdissolvedALEX JUNIOR SRLdissolvedALFA TRIDENT SRLdissolvedALMAS COM SRLdissolvedALYNA SRLactiveALY NECULA SNCdissolvedANDREA TOMA SRLdissolvedASAN RADITA SNCdissolvedASI SRLdissolvedBALTAGUL SRLdissolvedBARBU P SNCdissolvedBAV SRLdissolvedCARMEN MARIANA MEMET SNCdissolvedCASATA SRLdissolvedCEZAR CONF SRLdissolvedC & I SRLdissolvedCLAUVAS SRLdissolvedCONBACO BABUS & COSTEA SRLdissolvedCONSEL OLTEANU SNCdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
FÎSAN GELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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