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Company dossier

BYREMA BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J40_151_2016 · J40/151/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBYREMA BUSINESS GROUP SRL

ro_onrc

RegistrationJ40/151/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-01-08

ro_onrc

Registered addressBISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolved ALEX ESTATES CONCEPT SRLactive ALITER AGRO SRLactive A.L.T. WEB DESIGN CONCEPT SRLdissolved ANION MARKET MODE SRLdissolved ASSANTE FASHION SRLdissolved BEBE & BEBIŢU SRL-Dactive BIANDO INVEST SRLactive BILLKA MONTAJ CONSTRUCT S.R.L.active CATALEYA'S SECRETS SRL-Dactive CHECK MEDIA SRLdissolved CLEANTON SRLactive CNE IDEAS BOUTIQUE SRLdissolved COMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactive CONCEPT DAFOR S.R.L.active CRISS INSTAL SOLUTIONS SRLdissolved CURACAO FORTUNE SRLdissolved DAN & FOUR CONCEPT SRLactive DASTECH SYSTEMS S.R.L.dissolved DICTIONAR DE EVENIMENTE SRLdissolved

+41 more

Connections

1 link

Shared operator — likely the same administrator

BYREMA BUSINESS GROUP S.R.L.Shared 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
SÎIA ISABELA-VERONICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYREMA BUSINESS GROUP S.R.L. · liquidation · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100