KYBE — See who's really behind any company

Company dossier

TEAM BB CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J2016000198078 · J2016000198078 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameTEAM BB CONSULTING SRL

ro_onrc

RegistrationJ2016000198078

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-04-11

ro_onrc

Registered addressNICOLAE BĂLCESCU, Loc. Nicolae Bălcescu, Oraş Flămânzi, Botoşani

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

TEAM BB CONSULTING SRLShared officer / director · 2 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

Name	Role	From	Source
BĂLĂOI SIMONA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM BB CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100