DOSSIERS / BUSINESS PRO COMPACT S.R.L.
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BUSINESS PRO COMPACT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-19
KYBE ID: RO-J40_10174_2020 · J40/10174/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BUSINESS PRO COMPACT S.R.L.
ro_onrc
J40/10174/2020
ro_onrc
active
ro_onrc
2020-08-19
ro_onrc
RECONSTRUCŢIEI 4, 31723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

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

ABOUT BUSINESS S.R.L.dissolvedADD VALUE TECHNOLOGY SRLdissolvedAGRO BEST PLANT SRLdissolvedALPIN BUSINESS S.R.L.activeANOTHER GREAT ENERGY S.R.L.activeAREC GREENHOUSE ENERGY S.R.L.dissolvedAXA GOLD CONSULT S.R.L.activeBABY DREAMS SRLinactiveBADEMLI TRANS SRLactiveBALMOND CONSTRUCT S.R.L.activeBEATRICE CONSTRUCT BUSINESS S.R.L.dissolvedBE GLAM CLAIRE S.R.L.dissolvedBELLA COMPANY BEAUTY STYLE S.R.L.activeBIO REINIGUNG S.R.L.activeBIZOO CLEVER ART S.R.L.activeBOBO&CRISTIAN S.R.L.activeBUSCEMI S.R.L.liquidationCEN MARKET CENTRAL S.R.L.dissolvedCHOPITA LOCAL S.R.L.activeCIEMME IMPORT EXPORT S.R.L.active

+84 more

Connections

6 links
Shared operator — likely the same administrator
HURO BEST DISTRIBUTION S.R.L.Shared officer / director · 7 share thisDAVID & ALEX PRODUSE TRADIŢIONALE SRLShared officer / director · 7 share thisCARMELO FRUTTA SRLShared officer / director · 7 share thisIAAN PROJECT DISTRIBUTION SRLShared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 share thisLUXURY ROOMS SRLShared officer / director · 7 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
NameRoleFromSource
BALAN GEORGE AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100