DOSSIERS / BUSINESS FRONT OFFICE SRL
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Company dossier

BUSINESS FRONT OFFICE SRL

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J40_2569_2016 · J40/2569/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS FRONT OFFICE SRL
ro_onrc
J40/2569/2016
ro_onrc
active
ro_onrc
2016-02-22
ro_onrc
NAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.activeADENA FOREVER S.R.L.activeAGILEWEB S.R.L.activeALL 4 HEALTH S.R.L.activeALSER COAL SRLactiveALTIUS INVEST CONSULT SRLactiveAMSIS INVEST S.R.L.activeAMWA INVEST S.R.L.activeANDRA MINERAL HOLDING SRLactiveARIS CONSULT INVEST SRLactiveARTIS MED S.R.L.activeATAM S.R.L.activeAVANT ENGINEERING S.R.L.activeAVANT PROPERTIES S.R.L.activeBG CONSULT INVEST SRLactiveCARPATH TECH FACADE S.R.L.activeCIP & ELI STAR SRLactiveCT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.activeCYMBIOT SOLUTIONS SRLactiveDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+97 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR MADALIN-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100