KYBE — See who's really behind any company

Company dossier

B & B MONTAJE SRL

ONRC · COMPANY · INCORPORATED 2004-04-29
KYBE ID: RO-J39_343_2004 · J39/343/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameB & B MONTAJE SRL

ro_onrc

RegistrationJ39/343/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-29

ro_onrc

Registered addressB-dul INDEPENDENŢEI, Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

41 total

ADACOM SRLdissolved ADIROM PREST SRLdissolved AGROCOM SRLdissolved ALBAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANACONDA PRODIMPEX SRLdissolved ANDRUSCA COM SRLdissolved AND & WALTER SRLdissolved ANGORA SRLdissolved ANSTYLE SRLdissolved AVRAM I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAD CONSTRUCŢII SRLdissolved BERECHET ADRIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEZAR COM PROD SRLdissolved CIORNEA ŞT.VASILE PERSOANĂ FIZICĂdissolved DIADORA COM SRLdissolved F ZONE SRLactive GEANT PROD SRLdissolved GOGU IONEL PERSOANĂ FIZICĂdissolved GRUP V PRESTSERV SRLdissolved IMPORT EXPORT COSDAMA SRLdissolved

+21 more

Connections

4 links

Shared operator — likely the same administrator

A.M.G. TRANSITALIA SRLShared officer / director · 2 share this BERTEX CONS EUROMONTAGGI SRLShared officer / director · 4 share this IBEKA CONSTRUCT MONTAJ S.R.L.Shared officer / director · 4 share this HOT SUN SRLShared officer / director · 4 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
BECA HORAŢIU-VASILE	administrator	—	ONRC registry
BERTIN GIANLUCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100