DOSSIERS / BUSINESS COM SSA SRL
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Company dossier

BUSINESS COM SSA SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J07_1064_1994 · J07/1064/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS COM SSA SRL
ro_onrc
J07/1064/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Str. CUZA VODA 2, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBOGOM SRLactiveALEXROD SRLactiveALFA PROD IMPEX SRLactiveANALEX SRLactiveANDE-VAS SRLactiveANGI COM BOTOSANI SRLactiveARTECH SRLactiveARVADO SRLactiveAVI-COOPER SRLactiveCABA ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASTOM SRLactiveCIPEXIM SRLactiveCOLEN COMPANY SRLactiveCOMPANY GRUP SRLactiveDALENA-SPIRIDON & CIUCLEA SNCactiveD&D SRLactiveECOBIZ ONE SRLactiveELECTRONICAL CONTROL SYSTEMS SRLactiveEMACROM SRLactiveEVON-COM SRLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100