DOSSIERS / BUSINESS AUTOMATE SYSTEMS SRL
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BUSINESS AUTOMATE SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J12_763_2015 · J12/763/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS AUTOMATE SYSTEMS SRL
ro_onrc
J12/763/2015
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AAB SYNERGY S.R.L.activeAB SMORFE S.R.L.activeALEA MAISON S.R.L.activeARISCONT INVEST SRLactiveARSENIDE TECHNOLOGIES S.R.L.activeAS4PHARMA S.R.L.activeA-SMILE PROFESSIONAL S.R.L.activeAVIAADVICE S.R.L.activeBALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBG SOFT SRLactiveBODNAR IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCANNA FOOD INTERNATIONAL S.R.L.activeCENTURIONE GASTRONOMIA S.R.L.activeC & H BEAUTY BOX SRLactiveCHIRIȚA OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARIU BOER IULIA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT COFFEE S.R.L.activeCREATIVE COLLABORATIONS S.R.L.activeDABU DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARSMINA DENT S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
IRIMIA IOAN ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100