DOSSIERS / BUSINESS FOR YOU SRL
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Company dossier

BUSINESS FOR YOU SRL

ONRC · COMPANY · INCORPORATED 1997-07-22
KYBE ID: RO-J03_541_1997 · J03/541/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BUSINESS FOR YOU SRL
ro_onrc
J03/541/1997
ro_onrc
active
ro_onrc
1997-07-22
ro_onrc
Str. EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

927 total

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

20 SRLdissolved3D GLOBAL INSTAL SRLactive3 SRLdissolved4 GOOD FRIENDS SRLdissolved4 SEASONS TOURS SRLdissolved5D CLASSIC BALLROOM SRLdissolvedABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLdissolvedACTIVE SOLUTIONS 4U SRLdissolvedACUSTICA INTEGRAL ARAGONESA SRLdissolvedACVILA ELECTROINSTAL SRLdissolvedADALCOR RUX-ALEX SRLdissolvedADELINA ELEN SRLdissolvedADELINA & VIO TRANS SRLdissolvedAD INTERNATIONAL COMPUTER SRLdissolvedADIRI PRODUCT 2006 SRLdissolvedADMONDO GLOBAL SERVICES SRLdissolvedADYBEN COMERŢ SRLactive

+907 more

Connections

9 links
Shared operator — likely the same administrator
TEKNOPOLShared officer / director · 10 share thisGEO CON COS SRLShared officer / director · 10 share thisGLOBAL TECH BUSINESS SRLShared officer / director · 10 share thisBAZA HIPICA FRASINUL SRLShared officer / director · 10 share thisGEMYLU SRLShared officer / director · 10 share thisMERICORSEN SRLShared officer / director · 10 share this3 COM SRLShared officer / director · 10 share thisSTYLE-P&M SRLShared officer / director · 10 share thisCO-NIPOELNA SRLShared officer / director · 10 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
GEORGESCU PAULadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100