DOSSIERS / BIL PORTOFOLIO S.A.
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BIL PORTOFOLIO S.A.

ONRC · COMPANY · INCORPORATED 2014-02-10
KYBE ID: RO-J40_1475_2014 · J40/1475/2014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIL PORTOFOLIO S.A.
ro_onrc
J40/1475/2014
ro_onrc
active
ro_onrc
2014-02-10
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveAPART POIANA ESTATE S.R.L.activeBARDACUS SRLliquidationBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBESTMUSIC LIVE SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBIL TERENURI S.A.activeBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPARTAMENTUL DE ACHIZITII SRLactiveDEPO MET S.A.active

+65 more

People with significant control

3 people
NameRoleFromSource
ANGHELUŢĂ MARIA ELENAadministrator—ONRC registry
GEORGESCU CORNELIAadministrator—ONRC registry
GHEORGHIU MARILENAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIL PORTOFOLIO SA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100