DOSSIERS / BLACK BUILDING INVESTMENTS SRL
← SearchExport PDF
Company dossier

BLACK BUILDING INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J40_2800_2017 · J40/2800/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK BUILDING INVESTMENTS SRL
ro_onrc
J40/2800/2017
ro_onrc
active
ro_onrc
2017-03-07
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.activeACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLactiveAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLactiveALFA BUILDING INVESTMENTS SRLactiveALFA PROJECT INVESTMENTS SRLactiveALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLactiveAVI EUROJOBS & TRAINING SRLactiveBEST MONILLI SRLactiveBETA BUILDING INVESTMENTS SRLactiveBETA PROJECT INVESTMENTS SRLactiveBILLION PRODUCTION S.R.L.activeBLUE BUILDING INVESTMENTS SRLactiveBLUE PROJECT INVESTMENTS SRLactiveBOTNARI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

2 people
NameRoleFromSource
VITA BREVIS SRLadministrator—ONRC registry
PETROVICI RĂZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100