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Company dossier

BCC SALES & LEASE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-01
KYBE ID: RO-J2024006918400 · J2024006918400 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBCC SALES & LEASE S.R.L.

ro_onrc

RegistrationJ2024006918400

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-01

ro_onrc

Registered addressTimişoara 16B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAG SOFTWARE S.R.L.active ALDI AUTO SALES&LEASE S.R.L.active ANNKRAFT S.R.L.active ANTARA BLUE S.R.L.active ARCH2OPS S.R.L.active ARIS RESIDENCE S.R.L.active AROMATERAPIA S.R.L.active AVA BODY STUDIO S.R.L.active AXP ELITE SOLUTIONS S.R.L.active AY-NUR CONSULTING S.R.L.active AZMI KENAN PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BERK CONSULTANCY & SERVICES S.R.L.active BOOST UP PERFORMANCE S.R.L.active BRATU M. MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BV ELECTRIC INSTAL S.R.L.active CĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CEAUȘESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHELBA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIROIU CLARA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

People with significant control

1 people

Name	Role	From	Source
ROIBU GEORGE-FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100