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Company dossier

BYLL BIG SRL

ONRC · COMPANY · INCORPORATED 1997-02-07
KYBE ID: RO-J22_162_1997 · J22/162/1997 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBYLL BIG SRL

ro_onrc

RegistrationJ22/162/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-07

ro_onrc

Registered addressStr. STEFAN CEL MARE, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

64 total

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

ANDROMEDA SRLdissolved ANROLF SRLactive ARDEN INVEST SRLactive ATLASPYRY SRLdissolved ATOMEI SORIN AURELIU PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOAGA R SRLdissolved BANCA ROMANEASCĂ S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCUREŞTI-SUCURSALA PAŞCANIdissolved BODY-SANA SRLdissolved BRANT SRLdissolved BRENDA'S BYLL SRLliquidation CENTRO MED SRLdissolved CEZAR COMPANY SRLdissolved CHIHAIA MARIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPANIA ORIZONT SAdissolved COMPLEX CONSULTING SRLdissolved CROLUX MODA SRLdissolved DARIMAD SRLdissolved DBI TEAM SRLactive DEVER COM SRLdissolved DON LIA SRLactive

+44 more

Connections

2 links

Shared operator — likely the same administrator

ALEX & ANDIS GROUP SRLShared officer / director · 3 share this CARNE NORD-EST SAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BILEC GHEORGHE BOGDAN	administrator	—	ONRC registry
HOTEA MARIA LILY	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100