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Company dossier

BILLHEAP TEHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023006761405 · J2023006761405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBILLHEAP TEHNOLOGY S.R.L.

ro_onrc

RegistrationJ2023006761405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-06

ro_onrc

Registered addressCHINDIEI 22-24, 40185 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABS FINLIKE.RO S.R.L.active ABS INCOME GROUP LTD S.R.L.active ABS TAX MANAGEMENT S.R.L.active AILAD INVEST S.R.L.active AVISAZ CONSTRUCTION CONSULTING S.R.L.active BETONTEST LAB ENGINEERING S.R.L.active BOOK NOW S.R.L.active DALIADA PROJEKT S.R.L.active HARTA STELELOR S.R.L.active HERISON CONCEPT S.R.L.active KETU AI S.R.L.active LOOMY BUCHAREST ENTERPRISE S.R.L.active MIRRO TOP BRANDS S.R.L.active MODAC ENTERPRISE S.R.L.active MODAC EXPERT SOLUTION S.R.L.active MODAC GENERAL S.R.L.active MODAC HOLDING S.R.L.active MODAC MASTER PRINT S.R.L.active NARCOSLEEP S.R.L.active ONE ESAV S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
MOŞNOI ION	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100