DOSSIERS / BSB - IMOBILARE S.R.L.
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Company dossier

BSB - IMOBILARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-11
KYBE ID: RO-J14_237_2022 · J14/237/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BSB - IMOBILARE S.R.L.
ro_onrc
J14/237/2022
ro_onrc
active
ro_onrc
2022-07-11
ro_onrc
VÂRGHIS FN, 527180 Sat Vârghiş, Comuna Vârghiş, Covasna
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
OREX-SPED S.R.L.Shared registered address · 2 share thisLOCCIO SRLShared officer / director · 9 share thisPANAXA SRLShared officer / director · 9 share thisTREP SRLShared officer / director · 9 share thisTRANSVAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisCROSSPED S.R.L.Shared officer / director · 9 share thisTRANSVAL SRLShared officer / director · 9 share thisAUTO Q SRLShared officer / director · 9 share this"OREX IMPORT-EXPORT" SRLShared officer / director · 9 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
BENKŐ LAJOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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