DOSSIERS / BBS NICE STUDIO SRL-D
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BBS NICE STUDIO SRL-D

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J23_3448_2015 · J23/3448/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BBS NICE STUDIO SRL-D
ro_onrc
J23/3448/2015
ro_onrc
active
ro_onrc
2015-09-29
ro_onrc
Rezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACOPA TECH SRLactiveACTION SPORT TRADING S.R.L.activeALISON CONSTRUCT SRL-DactiveAL NABULSI SRLactiveARENA SHIPPING S.R.L.activeARENA TRADE INVEST S.R.L.activeARES MEDICAL INVESTMENTS S.R.L.activeART & BEAUTY SALON SRL-DactiveATLANTA PRODUCTION SRLactiveBADEA CARDIOCARE S.R.L.activeBINARY FUSION S.R.L.activeBLUE LYNX MARKETING S.R.L.activeBOLOMARMOBILEIMPORT S.R.L.activeBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPIV TEHNIC S.R.L.activeCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY NOBIL STUDIO SRLactiveDĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDICAT MEDIA S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
GRUMEZA SIMONA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100