DOSSIERS / BIL COMPANY SRL
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Company dossier

BIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J23_956_2007 · J23/956/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
BIL COMPANY SRL
ro_onrc
J23/956/2007
ro_onrc
inactive
ro_onrc
2007-03-30
ro_onrc
Str. DOBROGEANU GHEREA 60A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FAST MOB DESIGN SRLShared officer / director · 2 share thisALL AUTO TRANS SRLShared officer / director · 6 share thisFERMA BIOFRUCT SRLShared officer / director · 6 share thisFLUX WEB SOLUTIONS S.R.L.Shared officer / director · 6 share thisSAFE BUSSINES CONSULTING SRLShared officer / director · 6 share thisALLAUTO CARGO S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
FLOREA BOGDAN CRISTIANadministrator—ONRC registry
FLOREA FLORIN LUCIANadministrator—ONRC registry
FLOREA IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100