DOSSIERS / THE BILLBOARDS S.R.L.
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Company dossier

THE BILLBOARDS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J2019001586039 · J2019001586039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE BILLBOARDS S.R.L.
ro_onrc
J2019001586039
ro_onrc
active
ro_onrc
2019-05-31
ro_onrc
I.C.H.V. 208 A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DEL HEALTHCARE S.R.L.Shared registered address · 8 share thisVAN BERRY OOH S.R.L.Shared registered address · 8 share thisQUALITY PROIECT CONF S.R.L.Shared registered address · 8 share thisQUALITY TEXTILE CONCEPT S.R.L.Shared registered address · 8 share thisBELUGA SEA RESTAURANTS S.R.L.Shared registered address · 8 share thisQUALITY TEXTILE MANUFACTURING S.R.L.Shared registered address · 8 share thisSADDLE PRODUCTION S.R.L.Shared registered address · 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
TOLEA MARIAN JANINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100