DOSSIERS / BILKSISTEM S.R.L.
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BILKSISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-01
KYBE ID: RO-J2024027018000 · J2024027018000 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BILKSISTEM S.R.L.
ro_onrc
J2024027018000
ro_onrc
liquidation
ro_onrc
2024-10-01
ro_onrc
MIHAI BRAVU 235F, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ANAM FASHION S.R.L.activeANDOSTRUCTUR S.R.L.inactiveAPPK CONSTRUCT S.R.L.activeARMQU S.R.L.activeATTESTORA S.R.L.activeAVANGARDE FLEET S.R.L.dissolvedAV DIRECTIVE S.R.L.activeBĂICOIANU CRISTIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANUTECH INNOVATIONS S.R.L.activeBĂRBOIU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST RETRO CARS S.R.L.liquidationBLACKSTONE INDUSTRIES S.R.L.activeBLUEPRINT MODELS RO S.R.L.dissolvedBLUE SUN S.R.L.activeBOOBLESCHOP MARKET S.R.L.activeBUCUR ANDREI- REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBURBANBREW S.R.L.activeBUZZ BUY MANIA IMPEX S.R.L.liquidationCĂPRUCIU BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCATRINA MIHAELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
GABOR IOANadministrator—ONRC registry
GABOR MATEIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100