KYBE — See who's really behind any company

Company dossier

BLACK RED SCORPIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J40_10719_2020 · J40/10719/2020 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBLACK RED SCORPIO S.R.L.

ro_onrc

RegistrationJ40/10719/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-31

ro_onrc

Registered addressPantelimon 144, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFF CONNECT S.R.L.active AFY STUDIO S.R.L.active ALIEVA SYSTEMS S.R.L.active ALPHADEA ART S.R.L.active ALPHADEA INT S.R.L.active AMELIE VISUAL DESIGN S.R.L.active AM GLOW CONCEPT S.R.L.active ANCOR SOLUTIONS S.R.L.active ANNA AZ DESIGN S.R.L.active AW GLOW SERVICES S.R.L.active AW GRAND SERVICES S.R.L.active AW NEW DESIGN S.R.L.active BAZART JEWELRY SRLactive BEAUTYLIS ADVANCED SOLUTIONS S.R.L.active BENTTERI CONSULT S.R.L.active BLACK SCORPIO DIAMOND SOLUTIONS S.R.L.active BOG-DAN OPTIM S.R.L.active BOOSTY MARKETING SOLUTIONS S.R.L.active BPT OIL PARTNERS SRLactive BRYHA INTERNATIONAL S.R.L.active

+63 more

People with significant control

1 people

Name	Role	From	Source
TALPOȘ MĂDĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100