DOSSIERS / BOX EBEB SRL
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Company dossier

BOX EBEB SRL

ONRC · COMPANY · INCORPORATED 2003-01-16
KYBE ID: RO-J18_12_2003 · J18/12/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOX EBEB SRL
ro_onrc
J18/12/2003
ro_onrc
active
ro_onrc
2003-01-16
ro_onrc
Str. UNIRII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AGALB COM SRLactiveAGER-PROIECT SRLactiveAKIP COM SRLactiveALMADA SRLactiveANDREI C. CONSTANTIN-ADRIAN PFactiveANDREI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA SRLactiveAPOSTOIU ELGI SRLactiveARIEL COMSERV SRLactiveARKROM PRESTCOM SRLactiveAROMAR PROD COM SRLactiveATYMNONI SRLactiveAUTIL COM SRLactiveAVISTAR COMPANY SRLactiveAZIRI SRLactiveBĂBĂU GHEORGHE PFactiveBĂBĂU GH. GHEORGHE PFactiveBAGHERA NEAGRĂ SRLactiveBIJUTERIA KATY SRLactiveBPM SOUND SRLactive

+149 more

People with significant control

2 people
NameRoleFromSource
GHEORGHIŞOARĂ A. ZOIAadministrator—ONRC registry
GHEORGHIŞOARĂ GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100