DOSSIERS / BUILDING OFFICE CONTAINER S.R.L.
← SearchExport PDF
Company dossier

BUILDING OFFICE CONTAINER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J2019002363404 · J2019002363404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILDING OFFICE CONTAINER S.R.L.
ro_onrc
J2019002363404
ro_onrc
active
ro_onrc
2019-02-22
ro_onrc
GRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactiveARCHAEOPTERYX G.I.E.activeARTIPIEL BUSINESS S.R.L.activeBETA BLOCANT G.I.E.activeBH28 S.R.L.activeBIG H S.R.L.activeBLASTOCIST S.R.L.activeBURZUM MANAGEMENT G.I.E.activeCARPTREE SRLactiveCARSIM UNIVERSAL S.R.L.activeCGI GROUP S.R.L.activeCLEAN INTRAVILLAGE S.R.L.activeDEZMEMBRARI AUTOTURIZME BEST S.R.L.activeDODHEIMSGARD SRLactiveDOOMSDAY KINGDOM G.I.E.activeELITE MEDICAL HUB S.R.L.activeEURO BUSINESS AFFAIR S.R.L.activeFILOSALVATI AVELLINO S.R.L.activeFINE SERVICE CREATIVE S.R.L.activeFRUIT CONTROL S.R.L.active

+32 more

People with significant control

2 people
NameRoleFromSource
CIOBANU DENIS-IONUȚadministrator—ONRC registry
CIOBANU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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