DOSSIERS / BUSINESS MANAGEMENT AFFAIRS S.R.L.
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Company dossier

BUSINESS MANAGEMENT AFFAIRS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J40_3344_2019 · J40/3344/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUSINESS MANAGEMENT AFFAIRS S.R.L.
ro_onrc
J40/3344/2019
ro_onrc
dissolved
ro_onrc
2019-03-14
ro_onrc
Timişoara 57, 61317 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
START AP LINE SUPORT S.R.L.Shared officer / director · 11 share thisTEODARA s. r. o.Shared officer / director · 11 share thisBUSINESS MANAGEMENT AFFAIRS S.R.L.Shared officer / director · 11 share thisPRACTIC CONFORT IMOBILIARE S.R.L.Shared officer / director · 11 share thisXELLA M.G. SRLShared officer / director · 11 share thisPERFEKTE VERKAUFE S.R.L.Shared officer / director · 11 share thisMEGA VENETO SHOES SPORT SRLShared officer / director · 11 share thisSTYLE-PERFECTION CONCEPT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 10 — full graph via /v1/entities/RO-J40_3344_2019/network.

People with significant control

1 people
NameRoleFromSource
MIHAYLOV BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100