DOSSIERS / BIZZ WASH AND GO S.R.L.
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BIZZ WASH AND GO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J52_95_2022 · J52/95/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BIZZ WASH AND GO S.R.L.
ro_onrc
J52/95/2022
ro_onrc
active
ro_onrc
2022-02-04
ro_onrc
EUGEN BOUREANU 5, 87077 Sat Palanca, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANA & LARISA-DUCO SRLShared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisVALI COM IMPEX SRLShared officer / director · 8 share thisDAS CONPROIECT SRLShared officer / director · 8 share thisHYDROMET VISION SRLShared officer / director · 8 share thisROVETA PROD COM SRLShared officer / director · 8 share thisLARY TEO RESIDENCE S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
DUMITRU VALERIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIZZ WASH AND GO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100