DOSSIERS / BODY FUTURE SRL
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BODY FUTURE SRL

ONRC · COMPANY · INCORPORATED 2017-10-31
KYBE ID: RO-J40_18286_2017 · J40/18286/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BODY FUTURE SRL
ro_onrc
J40/18286/2017
ro_onrc
active
ro_onrc
2017-10-31
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLactiveAGRIVERDE INTERNATIONAL SRLactiveAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.activeCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLactiveCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLactiveDANDY AGAPY SERVICES SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
PLEȘA BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100