DOSSIERS / BURSA DE UTILAJE S.R.L.
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BURSA DE UTILAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-17
KYBE ID: RO-J2015004677400 · J2015004677400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BURSA DE UTILAJE S.R.L.
ro_onrc
J2015004677400
ro_onrc
active
ro_onrc
2015-04-17
ro_onrc
DOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLdissolvedADEVĂRUL AUTO S.R.L.activeAJ UNLIMITED SERVICES S.R.L.activeALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOY GLOBE SRLactiveARIDOR COMERCIAL CENTER SRLactiveBARAKET DEVELOPER S.R.L.activeBDU MAXI CONSTRUCT S.R.L.liquidationBEST BAR SOLUTION S.R.L.activeBIZSPOT EXPERT ACCOUNTING SRLactiveBOART INVEST SRLactiveBOGAS BEST FASHION SRLliquidationBOGAS CORAL FASHION SRLliquidationBOGAS CREATIVE FASHION SRLactiveBOGAS DELUXE FASHION SRLliquidationBOGAS ETERNAL FASHION SRLliquidationBOGAS EXCLUSIVE FASHION SRLdissolvedBOGAS FASHION SRLdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
STAN FLORENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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