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Company dossier

BIOMASS INDUSTRY SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J8_2354_2016 · J8/2354/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIOMASS INDUSTRY SRL-D

ro_onrc

RegistrationJ8/2354/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-15

ro_onrc

Registered addressLUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov

ro_onrc

Companies at this address

103 total

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

8 MOONS CORPORATION S.R.L.dissolved ADIMUS CONT 77 S.R.L.active ADT GOTECH S.R.L.dissolved AFC INVESTMENT S.R.L.active AFN SRLactive AGRASEM LIV S.R.L.active AICCON NET S.R.L.inactive AIM ELECTRIC S.R.L.active ALEFLOR CONTRUCTII CIVILE S.R.L.dissolved AMITRA S.R.L.liquidation AMMA INTERCITY EXPRESS S.R.L.active APOSTOLIUK CONSULT S.R.L.dissolved ARKADY BRIKETS S.R.L.active ARKADY FOREST S.R.L.active ARKADY UNION SRLactive AVANTAJ TEXTIL TRADE S.R.L.active BALINT EXPRES TRADING S.R.L.liquidation BAUDEX S.R.L.active BELTS TRADE SRLactive BITLEX TECHNOLOGY S.R.L.liquidation

+83 more

Connections

2 links

Shared operator — likely the same administrator

BIOMASS INDUSTRY SRL-DShared officer / director · 3 share this VOLTAIR HVAC S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TĂCUTU LAURENŢIU-IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOMASS INDUSTRY SRL-D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100