DOSSIERS / BIGSERV ADMIN SRL
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BIGSERV ADMIN SRL

ONRC · COMPANY · INCORPORATED 2011-11-24
KYBE ID: RO-J40_13996_2011 · J40/13996/2011 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIGSERV ADMIN SRL
ro_onrc
J40/13996/2011
ro_onrc
active
ro_onrc
2011-11-24
ro_onrc
INDEPENDENŢEI 2K, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABV LEGAL CONSULTING SRLactiveADINAMAN CONSTRUCT S.R.L.activeADM AEROM CONSTRUCT S.R.L.activeALECS BABY SRLactiveANNELIS TRADING SRLactiveANTIC CATALIN S.R.L.activeARENA TOP SRLactiveARTIS STRUCTURA S.R.L.activeART VASILATII S.R.L.activeAUTHENTIC EUROPEAN CONSULTING S.R.L.activeAUTO ESPERTO CONSULT SERVICE SRLactiveAUTO FRESH ARV SRLactiveBGC CONCEPT SELLER S.R.L.activeBIGSERV ENERGY S.R.L.activeBIGSERV ROOF SRLactiveBIGSERV SISTEM SRLactiveBLK S.R.L.activeBONUS CONSTRUCT S.R.L.activeBOROMIR METAL S.R.L.activeBRENDIX FACTORY SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
ILIE VICTORadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE VICTOR (officer) matches PEP Victor Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100