DOSSIERS / B2B FINANCIAL SUPPORT SRL
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B2B FINANCIAL SUPPORT SRL

ONRC · COMPANY · INCORPORATED 2015-07-02
KYBE ID: RO-J30_431_2015 · J30/431/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B2B FINANCIAL SUPPORT SRL
ro_onrc
J30/431/2015
ro_onrc
active
ro_onrc
2015-07-02
ro_onrc
CAREIULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ADINA IRINA CONSTRUCT S.R.L.activeALEX MARK TAXI 2017 SRLactiveALITERRAKVA WELLNESS SRLactiveAMAN RICHARD S.R.L.activeANAYS MARIA CONSTRUCT S.R.L.activeANTAYS SRLactiveARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂactiveARADI JENNIFER YVETT ÎNTREPRINDERE INDIVIDUALĂactiveAS PACKING SERVICES S.R.L.activeAVRAM RECRUITING SRLactiveBĂLAJ PETRA NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBATORI-ANDRONESCU DENTAL CLINIC S.R.L.activeBENROZ CATERING S.R.L.activeBIOWEST COOPERATIVĂ AGRICOLĂactiveBLAU DENTAL SRLactiveBLIDAR BIANCA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBMC & BAM S.R.L.activeBOB&BOBEK BOB SRLactiveBOITOR CONSTANTIN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOSNEA MURGU ANDREA VIOLA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

People with significant control

2 people
NameRoleFromSource
BLIDERAN DANIELAadministrator—ONRC registry
CII ARDELEAN MONICA-IOANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100