DOSSIERS / BILLYMOTO S.R.L.
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BILLYMOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-01
KYBE ID: RO-J15_1317_2018 · J15/1317/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BILLYMOTO S.R.L.
ro_onrc
J15/1317/2018
ro_onrc
active
ro_onrc
2018-11-01
ro_onrc
AVRAM IANCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

34 total
ANDRABEB CONSULTING S.R.L.activeAXCOR EVENTS S.R.L.activeBÎŢU PETRUŢA-CERASELA ÎNTREPRINDERE INDIVIDUALĂactiveBOBE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTUCEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL DE TENIS DE MASĂ S.R.L.activeDAMIAN M F ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveDORIN STYL S.R.L.activeGEANY ŞI IRIDENTA S.R.L.activeGHIŢĂ DELIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIUR-STAN EXPERT SOLUTIONS S.R.L.dissolvedHOAGHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIA RADU-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveMOISESCU LIDIA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveMUȘALĂ MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELCU VIRGIL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEGOESCU RODICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERFUMEPUR S.R.L.activePOPESCU C IOAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA I L MARIA ÎNTREPRINDERE FAMILIALĂactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
DEMO MEDIA CONCEPT SRLShared officer / director · 8 share thisEXTETICA TECHNOLOGY S.R.L.Shared officer / director · 8 share thisTOP 6 SRLShared officer / director · 8 share thisCRISSEBI COM'96 SRLShared officer / director · 8 share thisTOTAL REAL SMILE SRLShared officer / director · 8 share thisVOLANTIS DESIGN CONCEPT S.R.L.Shared officer / director · 8 share thisFOTOPOPESCU ART STUDIO SRLShared officer / director · 8 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
POPESCU IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100