KYBE — See who's really behind any company

Company dossier

BUSINESS PHOTO MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-06
KYBE ID: RO-J3_6_2020 · J3/6/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBUSINESS PHOTO MARKET S.R.L.

ro_onrc

RegistrationJ3/6/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-06

ro_onrc

Registered addressPETRU RAREŞ 1, 110194 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

14 total

AGS LEX EXPRESS S.R.L.dissolved ART DAMOV COLORISUM S.R.L.inactive AUTO IULIAN INTERNAŢIONAL S.R.L.active BALCAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS AUTO MARKET S.R.L.dissolved DUMITRU M. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTRIC MAY MARI S.R.L.active MUNTEAN MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROFESSIONAL COMPLET CONTAB SRLactive ROŞIORU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SMART CREATIVE CONCEPT S.R.L.active THE WEB MINER SRLdissolved URUCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MANU MAT CONS S.R.L.Shared officer / director · 4 share this BUSINESS AUTO MARKET S.R.L.Shared officer / director · 4 share this AGROLAND PREST 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

1 people

Name	Role	From	Source
STĂNESCU MANUEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS AUTO MARKET S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100