DOSSIERS / BILLU S.R.L.
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BILLU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-27
KYBE ID: RO-J35_1283_2024 · J35/1283/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BILLU S.R.L.
ro_onrc
J35/1283/2024
ro_onrc
active
ro_onrc
2024-03-27
ro_onrc
CLUJ 7, 300576 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2RUL AIRLINES S.R.L.activeADD HIGH TRANS S.R.L.activeADORSYS ROMANIA S.R.L.activeANDRIEȘ PAUL-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREPRIZA HORUS CONSTRUCT S.R.L.activeAXA CONT CARDINAL S.R.L.activeAXACONT FINANCE S.R.L.activeAXA CONT FIRSTONE S.R.L.activeAXA CONT SMART S.R.L.activeAXA FISCAL CONSULTING S.R.L.activeB.C.A. BULL STIL S.R.L.activeBUDURE TECH S.R.L.activeCARBON6 CONSULTANT S.R.L.activeCARPATHIA LOGISTICS F.Y S.R.L.activeCHRISTL VISUALS S.R.L.activeCLEIKA HAUS S.R.L.activeCREDOVIA S.R.L.activeFINESSEFUL S.R.L.activeFLEROVIUM114 HOLDING S.R.L.activeFLORIAN GÜNTHER S.R.L.active

+46 more

People with significant control

3 people
NameRoleFromSource
BOGĂȚAN ADRIAN-IONUȚadministrator—ONRC registry
COJOCARU BOGDANadministrator—ONRC registry
MÎȚU ALIN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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