DOSSIERS / CHINA BUY SRL
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CHINA BUY SRL

ONRC · COMPANY · INCORPORATED 2015-10-05
KYBE ID: RO-J40_12146_2015 · J40/12146/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHINA BUY SRL
ro_onrc
J40/12146/2015
ro_onrc
dissolved
ro_onrc
2015-10-05
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

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

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.dissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARIADNI ENTERPRISES SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.active

+89 more

Connections

5 links
Shared operator — likely the same administrator
Eliaz, s.r.o.Shared officer / director · 6 share thisMAM, MEDICAL AND MORE SRLShared officer / director · 6 share thisAMETHYST MEDICAL SOLUTIONS SRLShared officer / director · 6 share thisGILINOX SRLShared officer / director · 6 share thisAVIVI OBJECTIVES SRLShared officer / director · 6 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
ELIAZ OMERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100