DOSSIERS / B & B TEAM RALLY SRL
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B & B TEAM RALLY SRL

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J03_15_2008 · J03/15/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B & B TEAM RALLY SRL
ro_onrc
J03/15/2008
ro_onrc
dissolved
ro_onrc
2008-01-11
ro_onrc
Str. STADIONULUI 5, Municipiul Piteşti, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DINESCU MARIANA PFShared registered address · 2 share thisEDIL CONSTRUCT 2004 SRLShared officer / director · 4 share thisARFA MOBILA SRLShared officer / director · 4 share thisBLACK STEEL ACOPERIS S.R.L.Shared officer / director · 4 share thisAGS BRIGHT FINANCE CONSULTING S.R.L.Shared officer / director · 8 share thisAGS CLASS CONSULTING SRLShared officer / director · 8 share thisTAVY AND SONS MANAGEMENT S.R.L.Shared officer / director · 8 share thisAGS ACCOUNTING FINANCE S.R.L.Shared officer / director · 8 share thisRO SPRINTER AUTO MARKET SRLShared officer / director · 8 share thisOCTAVIAN-CONSTRUCT SRLShared 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

2 people
NameRoleFromSource
CII BRATU OCTAVIANlichidator—ONRC registry
BRATU OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100