DOSSIERS / BBX COMPLEX DESIGN S.R.L.
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BBX COMPLEX DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-04
KYBE ID: RO-J3_1374_2020 · J3/1374/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BBX COMPLEX DESIGN S.R.L.
ro_onrc
J3/1374/2020
ro_onrc
active
ro_onrc
2020-09-04
ro_onrc
VALEA IAŞULUI, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

94 total

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

ABVU EXPERT SOLUTIONS SRLdissolvedADI EXPERT DRIVER S.R.L.activeALMA SALUS MEDICAL CENTER SRLactiveAMIRA CAKE DECOR S.R.L.dissolvedANDREEA TOP MARKET S.R.L.activeANDREI D. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMONIA NATURII DIMA SRL-DdissolvedAVĂDANI ALEXANDRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACRIA C. DARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY BY MATTEO S.R.L.activeBIG SELF MAESTRO S.R.L.activeBOLŢINSCAIA GALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOROVINĂ VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBURUZA POFTICIOASĂ SRLinactiveBUDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURETE IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCÎRSTEA A. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveCOD CART DISTRIBUTION SRLactiveCRISTINA LUPU MUDRA S.R.L.activeDĂNILĂ ION-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
BĂNICIOIU VASILE-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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