DOSSIERS / BACKSTAGE SECRET SOCIETY S.R.L.
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BACKSTAGE SECRET SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J2022022524409 · J2022022524409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BACKSTAGE SECRET SOCIETY S.R.L.
ro_onrc
J2022022524409
ro_onrc
active
ro_onrc
2022-11-10
ro_onrc
DIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidationALMA SMILE SRLdissolvedALUCAD MONTAJE S.R.L.activeALY & IASMINA MARKET SRLliquidationALY MAR MUSIC COM S.R.L.dissolvedANA HIDRO CONSTRUCT S.R.L.activeARCS ENGINEERING S.R.L.activeARES COMPANY PARTNERS S.R.L.liquidationART GLOBAL ESTATE S.R.L.dissolvedAS CONSTRUCT VLU S.R.L.dissolvedASONIA PROJECTS SRLliquidationATELIER CREATIV DECO S.R.L.dissolvedAXCE BLF SERVICII S.R.L.activeBAS GLOBAL CONSTRUCT S.R.L.liquidationBRIT ALLIANCE S.R.L.activeCEZAR SYSTEM SOLUTIONS SRLactiveCHIRITOIU CONSTRUCT SRL-DliquidationDALIBIAGLOBAL S.R.L.dissolvedDARA MAGAZIN ONLINE S.R.L.dissolvedDARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

4 links
Shared operator — likely the same administrator
ONE CIRCLE ROMANIA S.R.L.Shared officer / director · 5 share thisA STAR WAS BORN SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 5 share thisUNDER THE MOON S.R.L.Shared officer / director · 5 share thisFOR THE LOVE S.R.L.Shared officer / director · 5 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
NameRoleFromSource
POPA LUCIANadministrator—ONRC registry
RUSU RĂZVAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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