DOSSIERS / BIA OPTIME PRODUCTION S.R.L.
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BIA OPTIME PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2013-10-29
KYBE ID: RO-J9_659_2013 · J9/659/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIA OPTIME PRODUCTION S.R.L.
ro_onrc
J9/659/2013
ro_onrc
active
ro_onrc
2013-10-29
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveESTMOTORS TRADE SRLactiveEVENT REDSKY SRLactiveFAUSTIN PAN SRLactiveFLAPADO CONSTRUCTII SRLactiveGAZINKRON SRLactiveGEO ROUND TRADING S.R.L.activeHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveLIQUID MAX S.R.L.activeMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
CHIŢU VASILEadministrator—ONRC registry
IAMANDI MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

low

Single-buyer dependence

100% of public wins come from one buyer (CENTRUL DE DETENTIE BRAILA- Tichilesti) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 27?

3 signals
+16
Business fragmentation
+6
Clustered address
+5
Single-buyer dependence
Composite risk score27/100