DOSSIERS / BUSINESS & SALES SUPPORT S.R.L.
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BUSINESS & SALES SUPPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J2023022493405 · J2023022493405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS & SALES SUPPORT S.R.L.
ro_onrc
J2023022493405
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
Ion Mihalache 126, 11203 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLURE HOME STUDIO SRLactiveANA IONUT CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBESS CALARASI S.R.L.activeBIG UP PRODUCTIONS SRLactiveBORCAN ELENA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORCAN GH. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ DORIN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVENT TECHNOLOGY S.R.L.activeESLUDUM SRLactiveEVENTIV SERVICE SRLactiveFRUMOS IN CASA S.R.L.activeGREAT KINO PROD S.R.L.activeMAGE ARCH-TE SRLactiveMRA ADVERTISING & CONSULTING S.R.L.activeSCION INVESTMENT MANAGEMENT S.R.L.activeSOLAR ADRESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BĂLAN MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BĂLAN MARIAN (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100