DOSSIERS / BUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.
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BUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J2023013465404 · J2023013465404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.
ro_onrc
J2023013465404
ro_onrc
active
ro_onrc
2023-07-20
ro_onrc
PANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3X RETAIL S.R.L.activeAEROCLIM STAR SRLactiveA&G BATIMENT S.R.L.activeAGROSKILL S.R.L.activeALVORA ID TRADE S.R.L.activeASTRA CONSILIUM S.R.L.activeASTREYA CONSTRUCTION S.R.L.activeAUTOCLEAN MONA S.R.L.activeAV ADVISORY S.R.L.activeB4U S.R.L.activeBLD TRANSUTIL S.R.L.activeBLOOMING BALLET S.R.L.activeBLUEMENTAL S.R.L.dissolvedBLUE SPEED WASH S.R.L.activeBUILD QUIT STRENGTH S.R.L.activeBUKOWINA PAMIR S.R.L.activeCROCUS TOURS S.R.L.activeCU-IMPRIMEU S.R.L.activeDGO LOGISTICS S.R.L.activeDLK TEC S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
IOSIFOVA LUIZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100