KYBE — See who's really behind any company

Company dossier

2BI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J16_553_2005 · J16/553/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name2BI CONSULTING SRL

ro_onrc

RegistrationJ16/553/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-14

ro_onrc

Registered addressB-dul 1 MAI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

390 total

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

ACELBA COM SRLdissolved ACIKO COMGEN SRLdissolved ADIGAMA IMPEX SRLdissolved ADLIS IMPEX SRLinactive ADNIC COMEX SRLdissolved AFAMIA SRLdissolved AGROTOP INDUSTRIES SRLdissolved AINGM CONSULT SRLdissolved ALBATROS AP SRLdissolved ALGIDA COM SRLdissolved ALONDRA COM SRLdissolved ALP-TUR SRLdissolved ALTINA SERV SRLdissolved ALWOLMARK TRADE SRLdissolved AMADI-IMPEX SRLdissolved AMICUL CASEI MARCU & CO SNCdissolved AMPLEXIM SRLdissolved ANACREON COM SRLdissolved ANDEFES IMPEX SRLinactive ANDIRAD COM SRLdissolved

+370 more

Connections

2 links

Shared operator — likely the same administrator

R.M.B. CONSULTING SRLShared officer / director · 3 share this TOTAL CONCEPT UTIL S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
BĂDESCU RADU-MIHAI	administrator	—	ONRC registry
BĂDESCU RADU-MIHAI	lichidator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100