DOSSIERS / EBT EUROPE BUSINESS TRAVEL SRL
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EBT EUROPE BUSINESS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J40_2436_2015 · J40/2436/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBT EUROPE BUSINESS TRAVEL SRL
ro_onrc
J40/2436/2015
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
ION CÂMPINEANU 11, 10031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

AA EURO RECRUITMENT ROMANIA SRLactiveABA ITALY EXPORT SRLactiveACCETIS INTERNATIONAL SRLactiveACCUTOR SERVICES SRLactiveACME INOX SRLactiveACROW SRLactiveADAMS INVEST BUSINESS SRLactiveAEC EXPRES DISTRIBUTION SRLactiveAFIK DEVELOPMENT SRLactiveAGEG GREEN ENERGY SRLactiveALBA LEONE EUROPE S.R.L.activeALEXANDRE COURSIN GROUP SRLactiveALLISONBLUE S.R.L.activeALL ZIP PACKAGING S.R.L.activeALMANET INTERNATIONAL SRLactiveALVALLEYTECH SRLactiveAMIKO GAS ROMANIA SRLactiveAMIRA'S BOUTIQUE SERVICES SRLactiveA.M.V. FACILITY MANAGEMENT SRLactiveANGHEL FORNITURA SRLactive

+264 more

People with significant control

2 people
NameRoleFromSource
CAU MARIOadministrator—ONRC registry
DEBERTOLO FRANCOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100