DOSSIERS / BNB SENIOR 2008 SRL
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Company dossier

BNB SENIOR 2008 SRL

ONRC · COMPANY · INCORPORATED 2011-10-04
KYBE ID: RO-J40_11830_2011 · J40/11830/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BNB SENIOR 2008 SRL
ro_onrc
J40/11830/2011
ro_onrc
dissolved
ro_onrc
2011-10-04
ro_onrc
Str. LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

ALINA COM 92 SRLactiveARDORA CRISTAR SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDEAMI STAR SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedDRIVE FAST SERVICE SRLactiveERNEST TRADING SRLliquidation

+40 more

People with significant control

3 people
NameRoleFromSource
CII STAN VICTORlichidator—ONRC registry
CII STAN VICTORlichidator judiciar—ONRC registry
STAN VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100