DOSSIERS / BYG EDY INSTAL CONSTRUCT S.R.L.
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BYG EDY INSTAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-24
KYBE ID: RO-J2021014575405 · J2021014575405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BYG EDY INSTAL CONSTRUCT S.R.L.
ro_onrc
J2021014575405
ro_onrc
active
ro_onrc
2021-08-24
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

Connections

8 links
Shared operator — likely the same administrator
MY CAR ADMINISTRATOR SRLShared officer / director · 9 share thisTECHNOSTEEL CO SRLShared officer / director · 9 share thisMIHMARGO SRLShared officer / director · 9 share thisEUGESYL SRLShared officer / director · 9 share thisMY CAR ADMINISTRATOR SRLShared officer / director · 9 share thisMANSILV TEGID CONSTRUCT S.R.L.Shared officer / director · 9 share thisSILVAGRO MMM SRLShared officer / director · 9 share thisSILUCADMA SRLShared officer / director · 9 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
MANOLACHE SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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