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Company dossier

BUSINESS UPGRADE SRL

ONRC · COMPANY · INCORPORATED 2012-12-11
KYBE ID: RO-J40_14633_2012 · J40/14633/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBUSINESS UPGRADE SRL

ro_onrc

RegistrationJ40/14633/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-11

ro_onrc

Registered addressRĂCARI 10A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

32 total

AGENT DE ASIGURARE ASCD ASIG SRLdissolved ANDREEA ROMANESCU BOUTIQUE SRLactive BALAŞ ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEBEMAX STIL S.R.L.active BONITO ESTILO S.R.L.dissolved BROWBABE ROOM S.R.L.dissolved CHERRY LOOK S.R.L.dissolved CHERRY QUEEN S.R.L.active CHIC TECHNIQUE S.R.L.active EASY PLAY EVENTS SRLactive GALAXY SWEET SRLdissolved IGNAT IOAN. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactive ILIE T. GETA PERSOANĂ FIZICĂ AUTORIZATĂactive IVAŞCU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved LI PIGMENTS SRLdissolved Local Advertising SRLactive MAISON DU COTON SRLactive MDR MEGAMIX ACTIVITY S.R.L.active NETSERV GENERAL CONSULT SRLactive PANDOTRADE ECOMMERCE S.R.L.dissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

ALVEUS ROMANIA SRLShared officer / director · 2 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
ILIE RĂDUCU-EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100