DOSSIERS / BS CONSULTING S.R.L.
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BS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J40_18328_2023 · J40/18328/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS CONSULTING S.R.L.
ro_onrc
J40/18328/2023
ro_onrc
dissolved
ro_onrc
2023-10-02
ro_onrc
Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.activeAMESOR LOGISTIC S.R.L.activeAMMARIA CONSULTING S.R.L.liquidationANA ERT S.R.L.activeAQUA WILL S.R.L.activeARCONSULT EVOLVE S.R.L.activeA TO Z FRESH S.R.L.activeAXA ONDA EXPERIENCE S.R.L.activeBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUNDINGBOX S.R.L.activeBUNĂTĂȚI DIN CUPTOR S.R.L.activeCBT CONSTULTING S.R.L.activeCDM TECH CONSTRUCT S.R.L.activeCEZY METALCONSTRUCT S.R.L.activeCHARM BOUTIQUE FASHION S.R.L.activeCLIENT SERVICE INTELLIGENCE SRLactiveCOLD4YOU S.R.L.activeCRYS TOP FAMILI S.R.L.activeDAYDREAM AUTOMATED SOLUTIONS S.R.L.activeDIEKRUS S.R.L.active

+52 more

People with significant control

2 people
NameRoleFromSource
HUSSAIN IJAZadministrator—ONRC registry
ȘTEFĂNESCU DENISA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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