DOSSIERS / B.B.S. LINK CO LTD SRL
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B.B.S. LINK CO LTD SRL

ONRC · COMPANY · INCORPORATED 1995-06-26
KYBE ID: RO-J09_612_1995 · J09/612/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.B.S. LINK CO LTD SRL
ro_onrc
J09/612/1995
ro_onrc
active
ro_onrc
1995-06-26
ro_onrc
Cart. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACHIM & CO SNCactiveAFROCARA IMPEX SRLactiveAGRO ECLAR SRLactiveAKADRIP TRADING SRLactiveALCOM SRLactiveANDMARBI COMPANY IMPEX SRLactiveANIDI TRADING SRLactiveAPORT COM SRLactiveARGINT CONSIMEX SRLactiveARIANO IMPORT-EXPORT SRLactiveASTRID COM SRLactiveATANSI COM SRLactiveBALMI IMPEX SRLactiveBANCIU AURICA AFactiveBANKERS SRLactiveBARANGA V.GEORGICA AFactiveBIODANIMIR SRLactiveBLANCO SRLactiveCATAVIS COM SRLactiveCAVALI COM SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
MIHAILA V.GABRIEL FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100