KYBE — See who's really behind any company

Company dossier

BBK BUILDINGS & SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-23
KYBE ID: RO-J40_10481_2018 · J40/10481/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBBK BUILDINGS & SPA S.R.L.

ro_onrc

RegistrationJ40/10481/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-23

ro_onrc

Registered addressSUCIDAVA 7, 22945 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ALES FASHION TEXTIL S.R.L.active BINX EXPLORE SRLliquidation BLACK AND GOLD RAY S.R.L.liquidation BP&A ENTERTAINMENT SOLUTIONS S.R.L.active CRINA-AMADA-IMPEX S.R.L.liquidation CRISMAD ALIMENT DISTRIBUTION S.R.L.dissolved GINGER CRAST SRLactive JACK TEX SRLactive JOSH TRADING S.R.L.active KROM EXPENSIVE SRLactive MOX RAM GREEN S.R.L.active REBECCA BEST S.R.L.active SENA MAGIC S.R.L.active ZIKO TOP SHOP S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

BAC PRO CONSULTING SRLShared officer / director · 4 share this EXCENTRIC MODEL'S ROMANIA SRLShared officer / director · 4 share this BAC TRADING 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
BAC MARIETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100