KYBE — See who's really behind any company

Company dossier

BUSINESS BAY INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J40_3831_2022 · J40/3831/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBUSINESS BAY INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ40/3831/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-28

ro_onrc

Registered addressNICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADONA TECH BUCHAREST S.R.L.active APEX ECOM CONSULTING S.R.L.active A PLUS BEHAVIORAL HEALTH S.R.L.active ARAM ENTERPRISES S.R.L.active ARBEL PROD IMPEX SRLactive ARENA BOXING S.R.L.active ARTECH CIRCLE S.R.L.active ASGARD DIGITAL AGENCY S.R.L.active AYNR INTERNATIONAL S.R.L.active BEAUTY ROCKSTAR S.R.L.active BHARAT IN GERMANY ACADEMY S.R.L.active BIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactive BRIDGE IT SOLUTIONS S.R.L.active BYIBA & ASSOCIATES S.R.L.active CARMEL INVESTITII SRLactive CARMEL SUCCES INVEST 2007 SRLactive CARO MEGA EXPRES SRLactive CARO SMART CONSTRUCT S.R.L.active CARYLIS FOOD CONCEPT S.R.L.active CASA DE NUTRITIE S.R.L.active

+155 more

People with significant control

2 people

Name	Role	From	Source
HAIDER SAJJAD	administrator	—	ONRC registry
NASEER MAJID	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100