DOSSIERS / BEZEEL TRADE CENTER SRL
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BEZEEL TRADE CENTER SRL

ONRC · COMPANY · INCORPORATED 2011-09-28
KYBE ID: RO-J40_11612_2011 · J40/11612/2011 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
BEZEEL TRADE CENTER SRL
ro_onrc
J40/11612/2011
ro_onrc
liquidation
ro_onrc
2011-09-28
ro_onrc
AVRIG 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.activeAGER BUSINESS IMPACT SRLactiveALEXA&PROAGE S.R.L.dissolvedALFA DUAL CONSTRUCT SRLdissolvedALIVE ONE WELLNESS S.R.L.inactiveANDATA CONCEPT S.R.L.activeARAM INTERNATIONAL CENTER S.R.L.inactiveART PROJECT CONSTRUCT SRLactiveASCEND ADVISORY S.R.L.dissolvedASSETS PROVIDER S.R.L.dissolvedAT FINANCIAL S.R.L.activeAVENSIS STAL SRLactiveAYLA REAL ESTATE DEVELOPMENT S.R.L.activeBIOENERGY DISTRIBUTION S.R.L.dissolvedBIT BLENDER CONSULTING S.R.L.activeBIZ CONO STAR SRLdissolvedBRILLIANT ALLIANCE MANAGEMENT S.R.L.activeCALIFICAŢI ÎN TOATE SRLdissolvedCAPITAL RESERVE S.R.L.dissolvedC&E EAST WINNERIES S.R.L.dissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
EXOBIZ INVESTMENTS SRLShared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisEXOBIZ INVESTMENTS S.R.L.Shared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisORIENTAL DISTRIBUTION SRLShared officer / director · 7 share thisSUSHI EXPERT 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
PAGGIO DAVIDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100