KYBE — See who's really behind any company

Company dossier

OFICE DESIGN TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J2020000077103 · J2020000077103 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOFICE DESIGN TEAM S.R.L.

ro_onrc

RegistrationJ2020000077103

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-30

ro_onrc

Registered addressNicolae Bălcescu, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

168 total

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

AA SUPER COURIER GĂGEANU S.R.L.active ACER DENTIS S.R.L.active ADELINA DINAMIC TRANSPORT SRLdissolved ADRIANIC TAILORING S.R.L.active A.D.R. PARTENER OIL SRLactive AGUIARI TOMAS PERSOANĂ FIZICĂ AUTORIZATĂactive AKANT ARTS SRLdissolved ALEGRIA SOFTWARE DEVELOPMENT S.R.L.active ALPHA TRUST CONSTRUCT S.R.L.active AMERSTAR SOLUTIONS SRLactive ANYWHERE ULTRA BUILDINGS S.R.L.dissolved API ROYAL EXIM SRLactive APOLODOR CREATIONS S.R.L.active APOSTOL N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS DATA SOLUTIONS S.R.L.active BACIU CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BANU N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BAUEN MATERIAL SRLdissolved BEMAX INSTAL CONSTRUCT SRLdissolved BESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+148 more

Connections

3 links

Shared operator — likely the same administrator

VAMAHAN CONSTRUCT S.R.L.Shared officer / director · 4 share this LICEENII COM FOOD SRLShared officer / director · 4 share this MARAL ACTIV CONSTRUCT SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
HANGANU DĂNUŢ	administrator	—	ONRC registry
HANGANU VLAD ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100