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Company dossier

BC INOX - INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2014-11-21
KYBE ID: RO-J40_13614_2014 · J40/13614/2014 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBC INOX - INDUSTRIE SRL

ro_onrc

RegistrationJ40/13614/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-21

ro_onrc

Registered addressTUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

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

ABRACADATA S.R.L.active AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactive ARCHIBUILT TECH SRLactive ASTRO FILMS S.R.L.active BADI BUN ŞI TOT S.R.L.active BĂRBIERUL ISCUSIT SRLdissolved BASELINE SHIFT SRLactive BEST FISH S.R.L.active CONCEPT 44 SILCOT S.R.L.active DIRECT URBAN CONSTRUCT SRLactive D.K.N. UNIVERSAL SRLactive DNV RED-BLUE S.R.L.active EAST EUROPE MANAGEMENT SRLactive EASTRATEGIES SRLdissolved EBC TRANSPORT SRLliquidation ECO MILK ELENA S.R.L.active EL-IAL CONSTRUCT CONSULTING SRLdissolved ENIGMA GAMES SRLactive EXCLUSIVE LIVING SRLactive FACEM ATMOSFERA EVENTS S.R.L.active

+40 more

Connections

4 links

Shared operator — likely the same administrator

BREIZH CHAUDRONNERIE INOXShared officer / director · 5 share this BC INOX SUD OUESTShared officer / director · 5 share this B C INOXShared officer / director · 5 share this BC INOX - INDUSTRIE SRLShared officer / director · 5 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

Name	Role	From	Source
COTE DAMIEN DANIEL FRANCIS	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC INOX - INDUSTRIE SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100