KYBE — See who's really behind any company

Company dossier

BB COMPANY 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J40_1364_2003 · J40/1364/2003 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameBB COMPANY 2003 SRL

ro_onrc

RegistrationJ40/1364/2003

ro_onrc

Statusliquidation

ro_onrc

Incorporated2003-02-03

ro_onrc

Registered addressStr. Lacul Plopului 10, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

10 total

ARTO TRADING 2000 SRLdissolved BISOU COMART SRLdissolved E.G. PARTENER X SRLactive EMA PROFILUX SRLdissolved ENE T. GABRIEL PFdissolved GRINALIN IMPEX SRLactive INTEX INTERNATIONAL SRLdissolved MARIGIO ITALROM PROD SRLdissolved TRANS ASTORIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LERCANI DISTRIBUTIE SRLShared officer / director · 3 share this ENPON INTERNATIONAL SRLShared officer / director · 3 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
GEVEN BURCIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100