DOSSIERS / BBI FINSPIRE S.R.L.
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BBI FINSPIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-25
KYBE ID: RO-J2026013012001 · J2026013012001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBI FINSPIRE S.R.L.
ro_onrc
J2026013012001
ro_onrc
active
ro_onrc
2026-02-25
ro_onrc
Zburatorului 4, 900419 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLACK SEA ACCOUNTING S.R.L.activeBLACK SEA ENERGY SRLdissolvedDRAFT ACTIV CONSTRUCT SRLactiveELITE CONSTRUCT SOLUTIONS S.R.L.activeER-AY TRANSPORT SPEDITION S.R.L.activeEUROCLIF PC SRLactiveHIDROEDIL PROIECT S.R.L.activeHIGH VICTOGRAPHY VIEW S.R.L.activeL & SIROM SRLliquidationOFFICE RENT CTA S.R.L.activePUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFORCONS SRLactiveRETROGIFT S.R.L.activeSURUGIU CRISTINA PFAdissolvedTEL SEA ACCOUNT SRLactiveTGR HARBOR SHIPPING S.R.L.activeU.F.E.I. DUNARCOM TEHNIC SRLliquidationVERIFIELD SERVICES SRLdissolvedVERSSUS TOURISM SRLliquidationVICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
COSTEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100