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Company dossier

BBY AUTO SECOND-HAND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J2024000582030 · J2024000582030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBBY AUTO SECOND-HAND S.R.L.

ro_onrc

RegistrationJ2024000582030

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-06

ro_onrc

Registered addressPIEŢEI, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALANDALA STUDIO BY GM S.R.L.active ALMAR SISTEM S.R.L.active ANDREI PARTENER SRLactive APOSTU GEORGE-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO ARGEŞ CENTER S.R.L.active BĂNICĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BURSUC LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive CARPATO DEAL S.R.L.active CORAL FCM CRISFLOR SRLactive COTOARBĂ CARMEN-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUNESCU ALINA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive DALINA BAZAR SRLactive DALINA VESTCAR SRLactive DIDIŢĂ FILOFTEIA ÎNTREPRINDERE INDIVIDUALĂactive DIG-UP VIRTUAL COIN SRLactive DOLOFAN ANDREEA-VIORELA ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR A. MIORIŢA ÎNTREPRINDERE FAMILIALĂactive DRAGOMIR M. MIORIŢA ÎNTREPRINDERE INDIVIDUALĂactive EDU CLEAN HOME PROFESSIONAL S.R.L.active ELDEBO FOOD S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
BOEAN BOGDAN-ILARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100