DOSSIERS / BS ECOMARKETING S.R.L.
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BS ECOMARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J40_1158_2020 · J40/1158/2020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS ECOMARKETING S.R.L.
ro_onrc
J40/1158/2020
ro_onrc
dissolved
ro_onrc
2020-01-30
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

People with significant control

3 people
NameRoleFromSource
SARRAT BAPTISTE MICHELadministrator—ONRC registry
C.I.I. RĂBAN ARISTIDE-IULIANlichidator—ONRC registry
RĂBAN ARISTIDE-IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100